Tag Worldwide Tech Limited

Active13755206 Private limited company
Incorporated
19 November 2021 (4 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regents Place
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born March 1975 (51)
Director · Appointed 21 November 2024
British
Born December 1972 (53)
Officer history (10 former)
31 July 2026
Resigned Hanson, Stephanie Anne as Director
30 June 2026
Resigned Morgan, Anna Marie as Director
30 June 2026
Appointed Baldwin, Robert Patrick as Director
11 April 2025
Resigned Knowles, Mark as Director
6 January 2025
Appointed Knowles, Mark as Director
21 November 2024
Resigned Thorn, Kevan William as Director
21 November 2024
Appointed Codrington, Toby Simon as Director
21 November 2024
Appointed Morgan, Anna Marie as Director
21 November 2024
Appointed Hanson, Stephanie Anne as Director
25 September 2024
Resigned Neal, David James as Director
25 September 2024
Resigned Bakhshi, Deepti Velury as Director
25 September 2024
Resigned Kassler, David Nicholas as Director
26 September 2023
Resigned Morris, James Scott as Director
27 July 2023
Appointed Thorn, Kevan William as Director
27 July 2023
Appointed Bakhshi, Deepti Velury as Director
30 June 2023
Appointed Morris, James Scott as Director
30 June 2023
Appointed Neal, David James as Director
30 June 2023
Resigned Aghoghovbia, Frank as Director
30 June 2023
Resigned Mcgaghey, Gary Alfred as Director
19 November 2021
Appointed Aghoghovbia, Frank as Director
19 November 2021
Appointed Mcgaghey, Gary Alfred as Director
19 November 2021
Appointed Kassler, David Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 5696914
Former controllers (1)
1 March 2022
Ceased Wertheimer UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
17 August 2026Termination of appointment of a director

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