Tarsat UK Colonnades Limited

Active13998679 Private limited company
Incorporated
23 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born November 1987
Director · Appointed 30 January 2024
British
Born September 1991 (35)
Ciornei, Catinca
Director · Appointed 20 June 2022
Romanian
Born May 1985 (41)
Director · Appointed 20 June 2022
British
Born October 1955 (71)
Officer history (1 former)
28 March 2024
Appointed Kestenbaum, Gilad Yishayahu as Director
30 January 2024
Appointed Ofer Drory, Sharon as Director
8 May 2023
Resigned Ofer, Zoe Odelia Eleanor as Director
20 June 2022
Appointed Ciornei, Catinca as Director
20 June 2022
Appointed Ofer, Doron as Director
23 March 2022
Appointed Ofer, Zoe Odelia Eleanor as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11733182

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tarsat UK Colonnades Limited This company Owns 75–100% of shares
Colonnades Leasehold Limited Owns 75–100% of shares

Financials

Net Assets
£1,203,163
Cash
£2,004,141
Employees
4
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2023 2023 2024 (£20,299) (£28,099) £1,203,163
Balance sheet detail
202420232023
Fixed Assets£34,969,104
Current Assets£2,239,094£173,370£173,370
Cash£2,004,141
Creditors (< 1 year)£36,005,035£201,469£193,669
Net Current Assets(£33,765,941)(£28,099)(£20,299)
Net Assets£1,203,163(£28,099)(£20,299)
Shareholder Funds£1,203,163(£28,099)(£20,299)

Filings

Filing history not loaded yet. See it on Companies House

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