TL

TAMEACE LIMITED

Active

Company number 02870805

London, England · Incorporated 10 November 1993

122 Wigmore Street, London, W1U 3RX, England

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coralmint Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Second Filing Of Director Appointment With Name
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Change Person Secretary Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Gazette Filings Brought Up To Date
Gazette
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2008 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2002 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
3 December 2001 View
Legacy
Annual Return
23 November 2001 View
Legacy
Address
23 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Accounts With Accounts Type Dormant
Accounts
3 December 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Mortgage
28 September 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
2 December 1998 View
Accounts With Accounts Type Dormant
Accounts
25 November 1997 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Dormant
Accounts
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Legacy
Annual Return
22 November 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Accounts
21 June 1994 View
Resolution
Resolution
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Address
16 December 1993 View
Incorporation Company
Incorporation
10 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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