TAVEX GOLD LIMITED

TAVEX GOLD LIMITED is an active private limited company, incorporated on 24 January 2018. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Black Prince Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TAVEX GOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHBANK HOUSE
Address Line 2	BLACK PRINCE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 7SJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	21/02/2019
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)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

TAVEX GOLD LIMITED

Directors

(The company's officers)

JÜRI MARTIN

(~46 year old Estonian national)

C/O TAVID AS, 186 PÄRNU MNT, TALLINN, HARJUMAA, 11314, ESTONIA

Current Director
Gives occupation as MANAGER
Usually resident in ESTONIA

Appointed on 24/01/2018

KUNO RÄÄK

(~52 year old Estonian national)

C/O TAVID AS, 186 PÄRNU MNT, TALLINN, HARJUMAA, 11314, ESTONIA

Current Director
Gives occupation as MANAGER
Usually resident in ESTONIA

Appointed on 24/01/2018

MR PRIIT RINKEN

(~35 year old Estonian national)

SOUTHBANK HOUSE BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Alar Tamming

(~60 year old Estonian national)

Southbank House, Black Prince Road, London, SE1 7SJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/01/2018

Connections

(Shared officers)

TAVEX EXCHANGE LIMITED

MR PRIIT RINKEN

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)