TC
TARSUS CHINA LIMITED
ActiveCompany number 05949339
London, United Kingdom · Incorporated 28 September 2006
5 Howick Place, London, SW1P 1WG, United Kingdom
Last updated on 10 September 2026
Activities of exhibition and fair organisers · SIC 82301
Status
Active
Company age
19 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Tarsus Holdings 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 roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
4 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026
View
Change Person Director Company With Change Date
Officers
8 January 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025
View
Legacy
Accounts
19 September 2025
View
Legacy
Other
19 September 2025
View
Legacy
Other
19 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024
View
Legacy
Accounts
25 September 2024
View
Legacy
Other
25 September 2024
View
Legacy
Other
25 September 2024
View
Change Person Director Company With Change Date
Officers
11 April 2024
View
Appoint Person Director Company With Name Date
Officers
3 January 2024
View
Termination Director Company With Name Termination Date
Officers
3 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023
View
Legacy
Accounts
28 September 2023
View
Legacy
Other
28 September 2023
View
Legacy
Other
28 September 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Termination Director Company With Name Termination Date
Officers
28 April 2023
View
Termination Director Company With Name Termination Date
Officers
27 April 2023
View
Termination Director Company With Name Termination Date
Officers
27 April 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023
View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022
View
Legacy
Accounts
11 October 2022
View
Legacy
Other
11 October 2022
View
Legacy
Other
11 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021
View
Legacy
Accounts
6 October 2021
View
Legacy
Other
6 October 2021
View
Legacy
Other
6 October 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020
View
Legacy
Accounts
26 November 2020
View
Legacy
Other
26 November 2020
View
Legacy
Other
26 November 2020
View
Legacy
Other
9 November 2020
View
Legacy
Other
9 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019
View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019
View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019
View
Accounts With Accounts Type Full
Accounts
3 October 2019
View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019
View
Memorandum Articles
Incorporation
11 January 2019
View
Resolution
Resolution
9 January 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018
View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018
View
Accounts With Accounts Type Full
Accounts
13 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017
View
Accounts With Accounts Type Full
Accounts
1 August 2017
View
Memorandum Articles
Incorporation
17 March 2017
View
Resolution
Resolution
17 March 2017
View
Change Person Director Company With Change Date
Officers
24 February 2017
View
Change Person Director Company With Change Date
Officers
9 January 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016
View
Appoint Person Director Company With Name Date
Officers
11 November 2016
View
Accounts With Accounts Type Full
Accounts
8 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015
View
Accounts With Accounts Type Dormant
Accounts
15 June 2015
View
Accounts With Accounts Type Dormant
Accounts
4 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013
View
Change Person Director Company With Change Date
Officers
6 November 2013
View
Auditors Resignation Company
Auditors
9 September 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2013
View
Auditors Resignation Company
Auditors
9 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012
View
Accounts With Accounts Type Full
Accounts
16 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011
View
Appoint Person Director Company With Name
Officers
2 August 2011
View
Termination Director Company With Name
Officers
2 August 2011
View
Accounts With Accounts Type Full
Accounts
29 July 2011
View
Change Person Director Company With Change Date
Officers
17 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010
View
Legacy
Mortgage
7 October 2010
View
Accounts With Accounts Type Full
Accounts
29 September 2010
View
Appoint Person Secretary Company With Name
Officers
19 April 2010
View
Termination Secretary Company With Name
Officers
19 April 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009
View
Accounts With Accounts Type Full
Accounts
30 September 2009
View
Legacy
Accounts
15 May 2009
View
Legacy
Address
9 January 2009
View
Legacy
Annual Return
9 January 2009
View
Legacy
Officers
5 December 2008
View
Legacy
Officers
26 November 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008
View
Legacy
Address
4 December 2007
View
Legacy
Officers
4 December 2007
View
Legacy
Annual Return
4 December 2007
View
Legacy
Address
17 October 2006
View
Incorporation Company
Incorporation
28 September 2006
View
No filings match this type.
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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