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TAPESTRY DESIGN COMPANY LIMITED

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

This company is commonly known as Tapestry Design Company Limited. The company was founded 33 years ago and was given the registration number 02598765. The firm's registered office is in . You can find them at 26-28 Conway Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TAPESTRY DESIGN COMPANY LIMITED
Company Number:02598765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26-28 Conway Street, London, W1T 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 Conway Street, London, W1T 6BQ

Director09 October 2020Active
26-28, Conway Street, London, England, W1T 6BQ

Corporate Director30 September 2016Active
7 Ribblesdale Road, London, SW16 6SF

Secretary-Active
157 Rotary Way, Colchester, CO3 3LJ

Secretary08 March 2006Active
51 Dove Park, Chorley Wood, WD3 5NY

Secretary21 November 1997Active
6, Franchise Street, Chesham, United Kingdom, HP5 3AG

Secretary31 July 2008Active
422 Long Lane, East Finchley, London, N2 8JL

Secretary14 November 2002Active
26-28 Conway Street, London, W1T 6BQ

Director23 September 2019Active
23 Cleveland Gardens, Worcester Park, KT4 7JJ

Director24 February 1998Active
7 Ribblesdale Road, London, SW16 6SF

Director-Active
1 Hurst Close, London, NW11 7BE

Director-Active
26-28 Conway Street, London, W1T 6BQ

Director30 September 2016Active
26-28 Conway Street, London, W1T 6BQ

Director25 October 2011Active
7 Imperial Way, Apsley Lock, Hemel Hempstead, HP3 9FJ

Director08 March 2006Active

People with Significant Control

Mr Richard Allan Caring
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:26-28 Conway Street, W1T 6BQ
Nature of control:
  • Significant influence or control
International Clothing Designs (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26-28, Conway Street, London, United Kingdom, W1T 6BQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-04-03Capital

Capital statement capital company with date currency figure.

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2023-03-30Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Capital

Legacy.

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2023-03-20Insolvency

Legacy.

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2023-03-20Resolution

Resolution.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-18Officers

Termination director company with name termination date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-09-27Officers

Appoint person director company with name date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-02-02Accounts

Change account reference date company previous shortened.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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