Introduction
Watch Company
T
TARCZYNSKI LTD
TARCZYNSKI LTD is an active company incorporated on 24 April 2024 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat and 3 other business activities. TARCZYNSKI LTD was registered 1 year ago.(SIC: 10110, 10120, 10130, 47220)
Status
active
Active since 1 years ago
Company No
15675699
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 24 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield, S3 8DT,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHMURAK, Radoslaw
ActiveIrwin Mitchell Llp, SheffieldS3 8DT
Born October 1970
Director
Appointed 30 Dec 2024
CHMURAK, Radoslaw
Irwin Mitchell Llp, SheffieldS3 8DT
Born October 1970
Director
30 Dec 2024
Active
MCMICHAEL, Peter John James
ActiveIrwin Mitchell Llp, SheffieldS3 8DT
Born January 1964
Director
Appointed 10 May 2024
MCMICHAEL, Peter John James
Irwin Mitchell Llp, SheffieldS3 8DT
Born January 1964
Director
10 May 2024
Active
TARCZYNSKI, Tomasz Miroslaw
ActiveIrwin Mitchell Llp, SheffieldS3 8DT
Born February 1989
Director
Appointed 24 Apr 2024
TARCZYNSKI, Tomasz Miroslaw
Irwin Mitchell Llp, SheffieldS3 8DT
Born February 1989
Director
24 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tarczynski S.A.
ActiveUjezdziec Maly, Trzebnica55-100
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Tarczynski S.A.
Ujezdziec Maly, Trzebnica55-100
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2024