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TAPAS BANK LTD

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

This company is commonly known as Tapas Bank Ltd. The company was founded 5 years ago and was given the registration number 11569230. The firm's registered office is in PORTHMADOG. You can find them at 72 High Street, , Porthmadog, Gwynedd. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TAPAS BANK LTD
Company Number:11569230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:72 High Street, Porthmadog, Gwynedd, United Kingdom, LL49 9NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, High Street, Porthmadog, Wales, LL49 9NW

Director12 April 2020Active
74, High Street, Porthmadog, Wales, LL49 9NW

Director12 April 2020Active
74, High Street, Porthmadog, Wales, LL49 9NW

Director14 September 2018Active
72, High Street, Porthmadog, United Kingdom, LL49 9NW

Director10 March 2023Active

People with Significant Control

Mr Stephen Keith Pickering
Notified on:14 September 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:74, High Street, Porthmadog, Wales, LL49 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Change account reference date company previous extended.

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2024-04-27Confirmation statement

Confirmation statement with updates.

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2024-02-14Address

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

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2024-02-14Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-18Resolution

Resolution.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Capital

Capital variation of rights attached to shares.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-17Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-12Officers

Appoint person director company with name date.

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2020-04-12Officers

Appoint person director company with name date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-14Incorporation

Incorporation company.

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