Introduction
Watch Company
T
TAMAR LIMITED
TAMAR LIMITED is an active company incorporated on 4 May 2021 with the registered office located in Hook. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. TAMAR LIMITED was registered 4 years ago.(SIC: 61100)
Status
active
Active since 4 years ago
Company No
13374869
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Hillcot Hillcot, Hazeley Bottom Hook, RG27 8LU,
Previous Addresses
19 Research Way Derriford Plymouth PL6 8BT England
From: 4 May 2021To: 4 March 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBBONS, Paul Joseph
ActiveHillcot,, HookRG27 8LU
Born March 1968
Director
Appointed 04 May 2021
GIBBONS, Paul Joseph
Hillcot,, HookRG27 8LU
Born March 1968
Director
04 May 2021
Active
RUSSELL, Chris
ActiveCockshott Lane, PetersfieldGU32 1BB
Born July 1971
Director
Appointed 04 May 2021
RUSSELL, Chris
Cockshott Lane, PetersfieldGU32 1BB
Born July 1971
Director
04 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Indexsecond Limited
ActiveCockshott Lane, PetersfieldGU32 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2021
Indexsecond Limited
Cockshott Lane, PetersfieldGU32 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2022