TW

TAG WORLDWIDE TECH LIMITED

Active

Company number 13755206

London, United Kingdom · Incorporated 19 November 2021

1-5 Poland Street, London, W1F 8PR, United Kingdom

Last updated on 17 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


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

Company overview

TAG Worldwide Tech Limited is an active private limited company incorporated on 19 November 2021 and registered in England and Wales. The company’s registered office is at 1-5 Poland Street, London W1F 8PR. It is engaged in business and domestic software development and computer consultancy activities.

The company is wholly owned by Tag Worldwide Holdings Limited. It has three current directors: Robert Patrick Baldwin (appointed 30 June 2026), Stephanie Anne Hanson and Toby Codrington (both appointed 21 November 2024). A director was terminated on 13 July 2026.

The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 18 November 2025 and the next is due by 2 December 2026. The company has no charges and no history of insolvency.

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
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Tag Worldwide Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Gazette Filings Brought Up To Date
Gazette
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Second Filing Of Director Appointment With Name
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Second Filing Of Director Appointment With Name
Officers
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Legacy
Other
28 June 2023 View
Legacy
Other
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2022 View
Incorporation Company
Incorporation
19 November 2021 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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