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Company Information for

TASTE INTERNATIONAL LIMITED

37 Warren Street, London, W1T 6AD,
Company Registration Number
02793550
Private Limited Company
Active

Company Overview

About Taste International Ltd
TASTE INTERNATIONAL LIMITED was founded on 1993-02-24 and has its registered office in . The organisation's status is listed as "Active". Taste International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TASTE INTERNATIONAL LIMITED
 
Legal Registered Office
37 Warren Street
London
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 02793550
Company ID Number 02793550
Date formed 1993-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649170815  
Last Datalog update: 2024-04-26 19:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASTE INTERNATIONAL LIMITED
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Companies with same name TASTE INTERNATIONAL LIMITED
The following companies were found which have the same name as TASTE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TASTE INTERNATIONAL LIMITED Dissolved Company formed on the 2006-12-06
TASTE INTERNATIONAL (HONG KONG) LIMITED Active Company formed on the 2011-04-29
TASTE INTERNATIONAL INCORPORATED California Unknown
Taste International Inc Maryland Unknown
TASTE INTERNATIONAL INC District of Columbia Unknown
TASTE INTERNATIONAL LIMITED Unknown Company formed on the 2023-04-14

Company Officers of TASTE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-06-21
KWAN KAM LO
 Director 1997-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
KWAN KAM LO
 Company Secretary 2004-07-13 2007-06-21
ALAN MURRAY
 Director 2004-08-01 2006-11-30
JULIET SIMPSON
 Company Secretary 1997-05-09 2004-07-13
KWAN KAM LO
 Company Secretary 1993-02-26 1997-05-09
JULIET SIMPSON
 Director 1995-02-08 1997-05-09
CHOO HOOI OOH
 Director 1993-02-26 1995-02-08
HELEN JUDITH ATKINSON
 Nominated Secretary 1993-02-24 1993-02-26
SPECTRUM BUSINESS CORPORATION LIMITED
 Nominated Director 1993-02-24 1993-02-26

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KWAN KAM LO AYOODA.COM LTD Director 2006-01-10 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-1831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-03-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-09PSC04Change of details for Mr Kwan Kam Lo as a person with significant control on 2018-11-09
2018-11-09CH01Director's details changed for Mr Kwan Kam Lo on 2018-11-09
2018-03-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-26PSC04Change of details for Mr Kwan Kam Lo as a person with significant control on 2016-04-06
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0124/02/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0124/02/15 ANNUAL RETURN FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/02/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0124/02/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0124/02/10 ANNUAL RETURN FULL LIST
2009-08-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 24/02/09; full list of members
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / KWAN LO / 01/04/2008
2008-07-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-19363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-10363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 120 ST MARGARETS ROAD TWICKENHAM LONDON TW1 2AA
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-01363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-03363aRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-01363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-17288cDIRECTOR'S PARTICULARS CHANGED
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-01363aRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03363aRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-25363aRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288aNEW SECRETARY APPOINTED
1997-05-20288bDIRECTOR RESIGNED
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-20288bSECRETARY RESIGNED
1997-02-27363aRETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-08363xRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07
1994-03-09363xRETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
1994-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/94
1994-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-02-22ELRESS252 DISP LAYING ACC 02/02/94
1994-02-22ELRESS386 DISP APP AUDS 02/02/94
1993-11-23287REGISTERED OFFICE CHANGED ON 23/11/93 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TASTE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TASTE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TASTE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TASTE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TASTE INTERNATIONAL LIMITED
Trademarks
We have not found any records of TASTE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASTE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TASTE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASTE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TASTE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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