TL

TARASIS LIMITED

Active

Company number NI070832

Armagh, Northern Ireland · Incorporated 22 October 2008

Callan House Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2010

Company history

Previous company names

L&B (NO 182) LIMITED · 22 October 2008 – 15 September 2022

Company overview

TARASIS LIMITED is an active private limited company incorporated in Northern Ireland on 22 October 2008. It is registered at Callan House, Hill Street, Milford, Armagh, BT60 3NZ. The company’s principal activity is classified under SIC code 70100.

It is currently controlled by Tarasis Enterprises Limited, which holds 75–100% of the shares. The board consists of two directors, Mairead Mackle and Gerald Mackle, both Irish nationals resident in Northern Ireland. Gerald Mackle also acts as company secretary.

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 30 September 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 9 October 2025 and remains current. The company has no charges, no insolvency history and has never been liquidated.

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 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
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
Tarasis Enterprises Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Certificate Change Of Name Company
Change Of Name
15 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 August 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 August 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Legacy
Miscellaneous
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Memorandum Articles
Incorporation
11 March 2019 View
Resolution
Resolution
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Small
Accounts
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Small
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Small
Accounts
29 July 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date
Annual Return
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Capital Alter Shares Subdivision
Capital
8 June 2010 View
Resolution
Resolution
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Capital Allotment Shares
Capital
1 June 2010 View
Statement Of Companys Objects
Change Of Constitution
1 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2010 View
Capital Name Of Class Of Shares
Capital
1 June 2010 View
Memorandum Articles
Incorporation
1 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Secretary Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Incorporation Company
Incorporation
22 October 2008 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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