Register entry · No. 06043483
THOMPSON TARAZ DEPOSITARY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,063,306.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Jan 2007 (19 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THOMPSON TARAZ DEPOSITARY LIMITED current
- THOMPSON TARAZ COLLECTIVES LIMITED earlier
- COLLECTIVES MANAGERS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £2,090,131 | £385,781 | £970,322 | £1,063,306 | 0 |
| 31 Mar 2024 | £1,593,455 | £329,079 | £506,204 | £1,068,984 | 0 |
| 31 Mar 2023 * | £1,397,285 | £101,032 | £400,181 | £926,955 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Afshin Taraz Chartered Accountant | Director | 8 Jan 2007 | — | December 1948 | British · United Kingdom |
| Martin Michael Heffernan Accountant | Director | 7 Dec 2007 | — | October 1963 | British · United Kingdom |
| Selwyn Renton Director | Director | 26 Jun 2020 | — | April 1969 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thompson Taraz Group Limited company · 08945941 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THOMPSON TARAZ DEPOSITARY LIMITED still trading?
The register shows THOMPSON TARAZ DEPOSITARY LIMITED as active.
What does THOMPSON TARAZ DEPOSITARY LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was THOMPSON TARAZ DEPOSITARY LIMITED set up?
It was incorporated on 8 January 2007.
When are THOMPSON TARAZ DEPOSITARY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THOMPSON TARAZ DEPOSITARY LIMITED's next confirmation statement due?
By 21 January 2027.
Who runs THOMPSON TARAZ DEPOSITARY LIMITED?
THOMPSON TARAZ DEPOSITARY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House