Tag Transfers Limited

Active04455252 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Taxi operation (49320)
Directors
David Jonathan Shapiro
Owned by
David Jonathan Shapiro
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2002
British
Shapiro, David Jonathan
Director · Appointed 6 June 2002
British
Born September 1954 (72)
Officer history (2 former)
6 June 2002
Appointed Shapiro, Barbara as Secretary
6 June 2002
Appointed Shapiro, David Jonathan as Director
6 June 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 June 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David Jonathan Shapiro
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£472)
Employees
1
Debt Ratio
114%
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£167) £344 (£5,502) (£2,910) (£1,830) (£575) (£472)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£413£551£735£980£12£16(£22)
Current Assets£2,881£1,722£1,813£1,611£2,698£9,680(£1,615)
Creditors (< 1 year)£2,679£866£1,442£1,635£3,384£1,524£1,470
Creditors (> 1 year)£1,087£1,982£2,936£3,866£4,828£7,828
Net Current Assets£202£856£371(£24)(£686)£8,156(£145)
Net Assets(£472)(£575)(£1,830)(£2,910)(£5,502)£344(£167)
Shareholder Funds(£472)(£575)(£1,830)(£2,910)(£5,502)£344(£167)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates6 June 2026
27 March 2026Micro company accounts30 June 2025
11 June 2025Confirmation statement with no updates6 June 2025
10 March 2025Micro company accounts30 June 2024
10 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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