UKBizDB.co.uk

TAPIA FINANCIAL SERVICES LTD

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

This company is commonly known as Tapia Financial Services Ltd. The company was founded 4 years ago and was given the registration number 12541788. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, , Romford, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TAPIA FINANCIAL SERVICES LTD
Company Number:12541788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Quarles Park Road, Romford, Essex, United Kingdom, RM6 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Boundary House, Queensdale Crescent, London, England, W11 4JY

Director01 April 2020Active

People with Significant Control

Miss Bani Tapia
Notified on:01 April 2020
Status:Active
Date of birth:September 1993
Nationality:New Zealander
Country of residence:United Kingdom
Address:Flat 2, 45a Churchfield Road, London, United Kingdom, W3 6AY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.