Taffia International Limited

Active06556355 Private limited company
Incorporated
5 April 2008 (18 years)
Previously known as
Newincco 822 Limited (until 22 May 2008)
Industry
Artistic creation (90030)
Owned by
Katherine Maria Jenkins
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 31 January 2021
British
Born January 1980 (46)
Officer history (15 former)
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
29 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
21 June 2018
Appointed Breeden, Peter David as Director
21 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
27 February 2017
Resigned Withey, Conrad Grant Spencer as Director
4 November 2016
Appointed Booker, Roger Denys as Director
5 October 2016
Resigned Jenkins, Katherine Maria as Director
26 August 2016
Resigned Joseph, Tara as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
6 April 2010
Appointed Joseph, Tara as Director
14 July 2009
Resigned Lane, Brian as Director
15 April 2008
Appointed Jenkins, Katherine Maria as Director
15 April 2008
Appointed Reid, John David as Director
15 April 2008
Appointed Withey, Conrad Grant Spencer as Director
15 April 2008
Resigned Olswang Directors 1 Limited as Corporate Director
15 April 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
15 April 2008
Appointed Lane, Brian as Director
5 April 2008
Appointed Olswang Directors 1 Limited as Corporate Director
5 April 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
5 April 2008
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Filings 85

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates5 April 2026
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
24 October 2025Termination of appointment of a director
21 July 2025Director's details changed
Show all 85 filings

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