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PICCADILLY TAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piccadilly Tap Limited. The company was founded 9 years ago and was given the registration number 09323333. The firm's registered office is in LONDON. You can find them at Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PICCADILLY TAP LIMITED
Company Number:09323333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, England, WC1H 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Of Tavistock Hotel, Tavistock Square, Bedford Way, London, England, WC1H 9EU

Secretary01 November 2023Active
8, Crediton Hill, London, United Kingdom, NW6 1HP

Director24 November 2014Active
Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU

Director25 March 2021Active

People with Significant Control

Mr Mark Corin Walton
Notified on:28 July 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:91, Gloucester Avenue, London, United Kingdom, NW1 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Dalton
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Australian
Country of residence:United Kingdom
Address:8, Crediton Hill, London, United Kingdom, NW6 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Appoint person secretary company with name date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Appoint person director company with name date.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-03-30Address

Change registered office address company with date old address new address.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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