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Officers9

Documents89

Additional data

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Last updated: Jun 01, 2024

TARSUS US LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2004 (20 years ago)

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Summary

NameTARSUS US LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05253899
Incorporation Date08 Oct 2004 (20 years ago) / 492 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TARSU*****************

ActiveUnited Kingdom

TARSU*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

corporate

IndividualUnited Kingdom

TARSUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Emslie, James Douglas

Director


Appointed on08 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

O'brien, Daniel Philip

Director


Appointed on31 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Simon Joseph

Secretary


Appointed on26 Mar 2010

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on08 Oct 2004

Resigned on08 Oct 2004

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Documents

DateNameTypeDocument
11 Oct 2022LegacyPARENT_ACCView
11 Oct 2022LegacyAGREEMENT2View
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TARSUS US LIMITED's headquarters?

TARSUS US LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is TARSUS US LIMITED's industry?

TARSUS US LIMITED is in the industry of Activities of head offices

What year was TARSUS US LIMITED started?

TARSUS US LIMITED was started in 2004

Sources: Companies House