ActiveOE007103Private limited companyTortola

TACIO LIMITED

D44/100

Owned by Lionel Ghouila-Houri (over 25%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TACIO LIMITED is an active private limited company (company number OE007103) incorporated on 8 December 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 8 September 2024.

02

Key dates

Incorporated
8 December 20223 yrs ago
First accounts due
8 September 2024774 days overdue
Confirmation statement due
22 December 2026in 61 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 September 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-12-08
−10Accounts overdueDue 2024-09-08
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 7 other
  • Lionel Ghouila-Houri
    Individual · since 16 August 2010
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 9 October 2025
  • persons with significant control statement · since 9 October 2025
  • persons with significant control statement · since 8 December 2022 · ceased 25 October 2023
  • persons with significant control statement · since 25 October 2023 · ceased 9 October 2024
  • persons with significant control statement · since 25 October 2023 · ceased 9 October 2024
  • persons with significant control statement · since 9 October 2024 · ceased 9 October 2025
  • persons with significant control statement · since 9 October 2024 · ceased 9 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 61 days
  2. First accounts due774 days overdue
  3. Incorporated
08

Reminders for TACIO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.