Introduction
Watch Company
T
TAROVO LIMITED
TAROVO LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Shepshed. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAROVO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12645796
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
GG-444-246 LIMITED
From: 4 June 2020To: 11 November 2021
Address
30 The Meadows Shepshed, LE12 9QN,
Previous Addresses
16 Brooklands Avenue Manchester M20 1JE England
From: 11 November 2021To: 4 December 2023
1 Lyric Square London W6 0NB England
From: 4 June 2020To: 11 November 2021
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NABETANI, Taro
ActiveManchesterM20 1JE
Born January 1971
Director
Appointed 23 Jun 2020
NABETANI, Taro
ManchesterM20 1JE
Born January 1971
Director
23 Jun 2020
Active
VAN OMMEN, Hester Johanna
ActiveThe Meadows, ShepshedLE12 9QN
Born May 1960
Director
Appointed 24 Jun 2020
VAN OMMEN, Hester Johanna
The Meadows, ShepshedLE12 9QN
Born May 1960
Director
24 Jun 2020
Active
GETGROUND SECRETARY LIMITED
ResignedLyric Square, LondonW6 0NB
Corporate secretary
Appointed 04 Jun 2020
Resigned 12 Nov 2021
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
04 Jun 2020
Resigned 12 Nov 2021
Resigned
FAIZULLAH KHAN, Moubin Mamun, Dr
ResignedLyric Square, LondonW6 0NB
Born June 1983
Director
Appointed 04 Jun 2020
Resigned 23 Jun 2020
FAIZULLAH KHAN, Moubin Mamun, Dr
Lyric Square, LondonW6 0NB
Born June 1983
Director
04 Jun 2020
Resigned 23 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hester Johanna Van Ommen
ActiveThe Meadows, ShepshedLE12 9QN
Born May 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jun 2020
Mrs Hester Johanna Van Ommen
The Meadows, ShepshedLE12 9QN
Born May 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jun 2020
Active
Taro Nabetani
ActiveManchesterM20 1JE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2020
Taro Nabetani
ManchesterM20 1JE
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2020
Active
Lyric Square, LondonW6 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 23 Jun 2020
Getground Incorporation Limited
Lyric Square, LondonW6 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 23 Jun 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020