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TAP UK LIMITED

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

This company is commonly known as Tap Uk Limited. The company was founded 37 years ago and was given the registration number 02082644. The firm's registered office is in CHELTENHAM. You can find them at 2 Burston House, Pittville Circus, Cheltenham, Gloucestershire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:TAP UK LIMITED
Company Number:02082644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:2 Burston House, Pittville Circus, Cheltenham, Gloucestershire, GL52 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sonnenberg, Buhler Ch 9055, Switzerland, FOREIGN

Secretary-Active
Lunidweg 280, Thuringen A 6712, Austria, FOREIGN

Director-Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director17 April 2023Active
Sonnenberg, Buhler Ch 9055, Switzerland, FOREIGN

Director-Active

People with Significant Control

Tischhauser Immobilien Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:C/O Tisca Tischhauser Ag, Sonnenberg Strasse 1, Buehler, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Address

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

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2023-06-29Accounts

Change account reference date company previous extended.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption full.

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2016-06-08Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption full.

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