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Company Information for

TAIL OFFERS LTD

15 BELGRAVE SQUARE, LONDON, SW1X 8PS,
Company Registration Number
10008580
Private Limited Company
Active

Company Overview

About Tail Offers Ltd
TAIL OFFERS LTD was founded on 2016-02-16 and has its registered office in London. The organisation's status is listed as "Active". Tail Offers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAIL OFFERS LTD
 
Legal Registered Office
15 BELGRAVE SQUARE
LONDON
SW1X 8PS
 
Previous Names
COMPED LTD11/10/2017
Filing Information
Company Number 10008580
Company ID Number 10008580
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB247851185  
Last Datalog update: 2024-03-05 23:35:19
Primary Source:Companies House
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Company Officers of TAIL OFFERS LTD

Current Directors
Officer Role Date Appointed
PHILIPP ALEXANDER KELLER
 Director 2016-02-16
HARLEY MAXWELL MORLET
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAAN ANTONIUS WILHELMUS HEIJNE
 Director 2016-02-16 2017-03-10

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
2024-01-17Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-07DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-19CH01Director's details changed for Mr. Graham Roger Smith on 2022-10-19
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 5 Stratford Place London W1C 1AX England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-09-28AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-09-03PSC05Change of details for Quantum Financial Holdings Limited as a person with significant control on 2020-08-25
2020-09-03PSC07CESSATION OF PHILIPP KELLER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HARLEY MAXWELL MORLET
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP ALEXANDER KELLER
2020-03-19AP01DIRECTOR APPOINTED JONATHAN STEPHEN BAKER
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-24AP04Appointment of Cosec Services Limited as company secretary on 2019-01-21
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England
2019-01-17PSC04Change of details for Mr Philipp Keller as a person with significant control on 2019-01-16
2019-01-17AP01DIRECTOR APPOINTED MR. GRAHAM ROGER SMITH
2019-01-16PSC02Notification of Quantum Financial Holdings Limited as a person with significant control on 2019-01-16
2019-01-16SH0116/01/19 STATEMENT OF CAPITAL GBP 210
2018-11-15SH0127/10/16 STATEMENT OF CAPITAL GBP 147
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-29CH01Director's details changed for Mr Philipp Alexander Keller on 2018-07-29
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 19 Balmoral House Earls Way London SE1 2QR England
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-02-19AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-10-11RES15CHANGE OF COMPANY NAME 11/10/17
2017-10-11CERTNMCOMPANY NAME CHANGED COMPED LTD CERTIFICATE ISSUED ON 11/10/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 147
2017-03-29SH02Sub-division of shares on 2017-03-21
2017-03-10AP01DIRECTOR APPOINTED MR. HARLEY MAXWELL MORLET
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN ANTONIUS WILHELMUS HEIJNE
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/17 FROM C/O Philipp Keller Flat 2 Flat 2 301 Brompton Road London SW3 2DY United Kingdom
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16NEWINCNew incorporation
2016-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TAIL OFFERS LTD 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 TAIL OFFERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAIL OFFERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 TAIL OFFERS LTD

Intangible Assets
Patents
We have not found any records of TAIL OFFERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAIL OFFERS LTD
Trademarks
We have not found any records of TAIL OFFERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAIL OFFERS LTD. 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.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TAIL OFFERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAIL OFFERS LTD 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 TAIL OFFERS LTD 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 TAIL OFFERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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