| Company Name | Taste Card Ltd |
|---|---|
| Directors | Matthew Joseph Turner and Benjamin William Eaton |
| Company Status | Active |
| Company Number | 09449241 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2015(9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew Joseph Turner |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB |
| Director Name | Mr Benjamin William Eaton |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2015(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB |
Contact
| Website | www.tastecard.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 477645 |
| Telephone region | Huddersfield |
Location
| Registered Address | Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 3 August 2015 | Delivered on: 6 August 2015 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 25 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 26 February 2020 | Director's details changed for Mr Matthew Joseph Turner on 26 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 April 2016 | Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Resolutions
|
| 13 August 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages) |
| 13 August 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages) |
| 6 August 2015 | Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages) |
| 6 August 2015 | Registration of charge 094492410001, created on 3 August 2015 (18 pages) |
| 6 August 2015 | Registration of charge 094492410001, created on 3 August 2015 (18 pages) |
| 6 August 2015 | Registration of charge 094492410001, created on 3 August 2015 (18 pages) |
| 6 August 2015 | Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE England to Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE England to Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE England to Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB on 9 June 2015 (1 page) |
| 19 February 2015 | Incorporation
Statement of capital on 2015-02-19
|
| 19 February 2015 | Incorporation
Statement of capital on 2015-02-19
|