Company Active LTD

Company profile

Thompson Taraz Secretaries Limited

UK company 06260849, incorporated on 29 May 2007.

Thompson Taraz Secretaries Limited is a UK company with status Active founded in 2007.

Company number

06260849

Incorporated

29 May 2007

Companies House status

Active

Company identity

Founded / incorporated

29 May 2007

Company number 06260849

Verify at Companies House

Legal name

TT SECRETARIES LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE

47 PARK LANE

LONDON

ENGLAND

W1K 1PR

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Thompson Taraz Secretaries Limited

CRN 06260849

Direct and ultimate controller Active PLC

Thompson Taraz Group PLC

CRN 08945941

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Dec

2027

Accounts due

Accounts Due

Next accounts due date

16 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2026

Accounts filed

Accounts

Last accounts made up date

02 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 May

2007

Incorporated

Inception

Company registered at Companies House