Introduction
Watch Company
T
TAVISTOCK ESSENTIALS LIMITED
TAVISTOCK ESSENTIALS LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TAVISTOCK ESSENTIALS LIMITED was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
16135413
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Unit 1 Queens Square Lyndhurst Road Ascot, SL5 9FE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLOSE, Anthony
ActiveLyndhurst Road, AscotSL5 9FE
Born August 1977
Director
Appointed 13 Dec 2024
CLOSE, Anthony
Lyndhurst Road, AscotSL5 9FE
Born August 1977
Director
13 Dec 2024
Active
RAGER-BADESHA, Johanna Martina
ActiveLyndhurst Road, AscotSL5 9FE
Born September 1969
Director
Appointed 13 Dec 2024
RAGER-BADESHA, Johanna Martina
Lyndhurst Road, AscotSL5 9FE
Born September 1969
Director
13 Dec 2024
Active
RAVEN, Brian Kenneth
ActiveLyndhurst Road, AscotSL5 9FE
Born April 1956
Director
Appointed 13 Dec 2024
RAVEN, Brian Kenneth
Lyndhurst Road, AscotSL5 9FE
Born April 1956
Director
13 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyndhurst Road, AscotSL5 9FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Tavistock Investments Plc
Lyndhurst Road, AscotSL5 9FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2025