Tarnprak Limited

Active07339000 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Thompson
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 23 September 2014
Corporate Director · Appointed 23 September 2014
Corporate Secretary · Appointed 6 August 2010
Thompson, John
Director · Appointed 6 August 2010
Thai
Born November 1964
Officer history (4 former)
30 April 2025
Resigned Thompson, Brian George as Director
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
23 September 2014
Appointed Reames, David Peter as Director
23 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
23 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
6 August 2010
Appointed Thompson, John as Director
6 August 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
6 August 2010
Appointed Thompson, Brian George as Director

Ownership 1 active

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

John Thompson
Individual · Notified 26 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Thai
Born November 1964
Former controllers (1)
26 January 2025
Ceased Brian George Thompson — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates20 June 2026
2 October 2025Full accounts31 December 2024
30 June 2025Confirmation statement with updates20 June 2025
8 May 2025Termination of appointment of a director
Show all 66 filings

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