TAGS PROPERTY LIMITED

TAGS PROPERTY LIMITED is an active private limited company, incorporated on 14 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Strand, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TAGS PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	399-401 STRAND
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TAGS PROPERTY LIMITED

Directors

(The company's officers)

ANDROMEDA BOOTH

(~41 year old Maltese national)

4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2021

MR SAMUEL EDWARD BOOTH

(~38 year old British national)

4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2021

Shareholders

(Persons of Significant Control)

Mrs Andromeda Booth

(~41 year old Maltese national)

4th Floor, 399-401 Strand, London, WC2R 0LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2021

Mr Samuel Edward Booth

(~38 year old British national)

4th Floor, 399-401 Strand, London, WC2R 0LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2021

Connections

(Shared officers)

JUST AFTER MIDNIGHT LTD

MR SAMUEL EDWARD BOOTH

TURN IT OFF LTD

MRS ANDROMEDA BOOTH

ULTIMA TOPCO LIMITED

MR SAMUEL EDWARD BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)