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Tamoco Limited (reg no 08235801) is a private limited company incorporated on 2012-10-02 in England. This enterprise is situated at 4 Bloomsbury Place, London WC1A 2QA. Changed on 2014-04-22, the previous name the business utilized was Tamoco. The Tag Mobile Company Ltd. Tamoco Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name Tamoco Limited
Number 08235801
Date of Incorporation: October 2, 2012
End of financial year: 31 December
Address: 4 Bloomsbury Place, London, WC1A 2QA
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Sam A. (appointed on 02 October 2012). 1 secretary is there as well: Sam A. (appointed on 14 November 2012). The Companies House lists 3 persons of significant control, namely: Passby Technologies Limited is located at Bloomsbury Place, WC1A 2QA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brainchild Ventures Llp is located at Shaftesbury Avenue, WC2H 8HQ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sam A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,208 445,620 124,964 197,946 254,765 616,582 320,778 323,042 525,230 825,136
Number Shares Allotted 10,000 1,498,333 1,498,333 1,214,121 - 1,827,651 1,827,651 1,827,651 1,827,651 1,827,651
Total Assets Less Current Liabilities 871 415,319 29,562 -431,817 -1,118,685 416,727 -484,990 -697,107 -178,318 85,097
Fixed Assets 1,118 8,787 8,208 17,098 13,161 - - - - -
Shareholder Funds -23,632 400,088 14,670 -446,709 - - - - - -
Tangible Fixed Assets 1,118 8,787 8,208 17,098 - - - - - -

People with significant control

Passby Technologies Limited
15 August 2023
Address 4 Bloomsbury Place, London, WC1A 2QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11007628
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brainchild Ventures Llp
20 August 2018 - 15 August 2023
Address 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies
Registration number 96
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sam A.
6 April 2016 - 20 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2023-08-15: 182.77 GBP
filed on: 7th, September 2023 | capital 		Free Download (3 pages)

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