Introduction
Watch Company
T
TAO MANAGEMENT LIMITED
TAO MANAGEMENT LIMITED is an active company incorporated on 20 June 2018 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. TAO MANAGEMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11425162
LTD Company
Age
7 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby, DE24 8HG,
Previous Addresses
St Helen's House King Street Derby DE1 3EE United Kingdom
From: 20 June 2018To: 21 September 2022
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NANUA, Baljinder
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born August 1980
Director
Appointed 20 Jun 2018
NANUA, Baljinder
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born August 1980
Director
20 Jun 2018
Active
NANUA, Dipti
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born May 1982
Director
Appointed 20 Jun 2018
NANUA, Dipti
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born May 1982
Director
20 Jun 2018
Active
UBHA, Buldev David
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1955
Director
Appointed 20 Jun 2018
UBHA, Buldev David
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1955
Director
20 Jun 2018
Active
UBHA, Krishna
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born June 1958
Director
Appointed 20 Jun 2018
UBHA, Krishna
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born June 1958
Director
20 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tao Investments Limited
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Tao Investments Limited
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2018
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018