TARSUS TOUCHSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03891757

Incorporation date

06/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

11/04/2024

Director's details changed for Sinead Catherine Davies on 2024-04-10

View PDF (2 pages)

03/01/2024

Termination of appointment of Mark Temple-Smith as a director on 2023-12-18

View PDF (1 pages)

03/01/2024

Appointment of Mr Simon Robert Bane as a director on 2023-12-18

View PDF (2 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (3 pages)

03/10/2023

Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

02/10/2023

Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02

View PDF (1 pages)

04/05/2023

Appointment of Sinead Catherine Davies as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Mark Temple-Smith as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17

View PDF (2 pages)

27/04/2023

Appointment of Informa Cosec Limited as a secretary on 2023-04-17

View PDF (2 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of James Douglas Emslie as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milton, Ashley Giles	Director	05/11/2008 - 30/07/2011	42
Bane, Simon Robert	Director	18/12/2023 - Present	144
Perkins, Nicholas Michael	Director	17/04/2023 - Present	158
INFORMA COSEC LIMITED	Corporate Secretary	17/04/2023 - Present	105
Buch, Neville David	Director	29/02/2000 - 18/12/2002	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TARSUS TOUCHSTONE LIMITED

TARSUS TOUCHSTONE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARSUS TOUCHSTONE LIMITED?

TARSUS TOUCHSTONE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 13/05/2025.

Where is TARSUS TOUCHSTONE LIMITED located?

TARSUS TOUCHSTONE LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does TARSUS TOUCHSTONE LIMITED do?

TARSUS TOUCHSTONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARSUS TOUCHSTONE LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.