Tate (London) Limited

Active04157372 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Information technology consultancy activities (62020)
Owned by
Vibha Spalding
Accounts type
Total exemption full
Region
Greater London
Address
50 Kings Road
Kingston
Surrey
KT2 5HS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
British
Director · Appointed 22 February 2002
British
Born October 1954 (72)
Officer history (2 former)
22 February 2002
Appointed Spalding, Nigel Macdonald as Secretary
22 February 2002
Appointed Spalding, Vibha as Director
22 February 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 February 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 February 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 February 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1954 (72)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3
Cash£3£3£3£3
Net Current Assets£3
Net Assets£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates8 February 2026
18 November 2025Total exemption full accounts28 February 2025
4 September 2025Withdrawal of a person with significant control statement
4 September 2025Notification of a person with significant control
17 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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