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Tapiit Services Uk Limited, L3 1BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAPIIT SERVICES UK LIMITED

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

This company is commonly known as Tapiit Services Uk Limited. The company was founded 5 years ago and was given the registration number 12035050. The firm's registered office is in LIVERPOOL. You can find them at 1 Mann Island, Regus, Liverpool, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TAPIIT SERVICES UK LIMITED
Company Number:12035050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Mann Island, Regus, Liverpool, England, L3 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mann Island, Regus, Liverpool, England, L3 1BP

Director30 January 2023Active
1, Mann Island, Regus, Liverpool, England, L3 1BP

Director30 January 2023Active
143, London Road, Stockton Heath, Warrington, England, WA4 6LG

Director03 April 2020Active
1, Mann Island, Regus, Liverpool, England, L3 1BP

Director05 June 2019Active
Driftwood, North Shore Road, Ramsey, Isle Of Man, Isle Of Man, IM8 3DB

Secretary05 June 2019Active
28, Walton Road, Stockton Heath, Warrington, England, WA4 6NL

Secretary30 June 2019Active

People with Significant Control

Mr Richard Turner
Notified on:10 November 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Joel Harding
Notified on:10 November 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Tapiit Holdings Ltd
Notified on:09 April 2020
Status:Active
Country of residence:England
Address:1, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Tapiit Holdings Limited
Notified on:05 June 2019
Status:Active
Country of residence:Isle Of Man
Address:Westport, 4 Devonshire Road, Douglas, Isl, Devonshire Road, Isle Of Man, Isle Of Man, IM2 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Turner
Notified on:05 June 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-01-07Incorporation

Memorandum articles.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Change of name

Certificate change of name company.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Officers

Termination secretary company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-16Officers

Change person director company with change date.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-09Officers

Appoint person director company with name date.

Download

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