Task Enforcement Limited

Active05758880 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
General public administration activities (84110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Free Flow Bidco Limited, Free Flow Parentco Limited, Swift Credit Services Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 28 March 2017
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Officer history (27 former)
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Appointed Johnson, Martin as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
31 May 2022
Resigned Anderson, Richard John as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
12 March 2019
Appointed Anderson, Richard John as Director
12 March 2019
Resigned Hughes, Gareth as Director
30 May 2017
Appointed Shearer, Richard John as Director
30 May 2017
Resigned Shearer, Richard John as Director
30 May 2017
Resigned Crichton, John Leslie as Director
30 May 2017
Appointed Shearer, Richard John as Director
28 March 2017
Appointed Crichton, John Leslie as Director
28 March 2017
Appointed Hughes, Gareth as Director
28 March 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 March 2017
Resigned Robinson, Hayden David as Director
13 March 2017
Resigned Shah, Sunil as Secretary
13 March 2017
Resigned Palser, Adam Howard, Dr as Director
2 February 2015
Appointed Palser, Adam Howard, Dr as Director
2 February 2015
Resigned Wilde, James Christie Falconer as Director
31 December 2014
Resigned Underwood, Mark Henry as Director
1 November 2014
Appointed Wilde, James Christie Falconer as Director
31 October 2011
Resigned Dolton, Stephen as Director
27 September 2011
Appointed Robinson, Hayden David as Director
17 May 2011
Resigned Gillespie, Christopher Victor as Director
16 October 2009
Appointed Shah, Sunil as Secretary
16 October 2009
Resigned Byrnes, Damian Travis as Secretary
13 October 2009
Resigned Birks, Henry William as Director
13 October 2008
Appointed Dolton, Stephen as Director
14 August 2008
Appointed Underwood, Mark Henry as Director
14 August 2008
Resigned Cooper, Alastair James as Director
18 June 2008
Resigned Stocks, Nigel as Director
21 January 2008
Appointed Cooper, Alastair James as Director
14 January 2008
Resigned Kavanagh, Ian as Director
15 October 2007
Appointed Birks, Henry William as Director
1 October 2007
Resigned O'Riordan, Sean as Director
1 October 2007
Resigned Macnaughton, Robert Magnus as Director
4 May 2007
Appointed Macnaughton, Robert Magnus as Director
4 May 2007
Appointed Gillespie, Christopher Victor as Director
20 April 2007
Appointed Byrnes, Damian Travis as Secretary
20 April 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
19 March 2007
Appointed Stocks, Nigel as Director
19 March 2007
Resigned Mclardy, Gordon as Director
19 March 2007
Resigned Pollins, Andrew Martin as Director
23 February 2007
Appointed Kavanagh, Ian as Director
29 March 2006
Appointed Pollins, Andrew Martin as Director
29 March 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
29 March 2006
Appointed Mclardy, Gordon as Director
29 March 2006
Appointed O'Riordan, Sean as Director
29 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06033060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
30 March 2026Confirmation statement with no updates28 March 2026
3 February 2026Other filing
3 February 2026Other filing
Show all recent filings

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