UKBizDB.co.uk

TAPOLY LTD

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

This company is commonly known as Tapoly Ltd. The company was founded 7 years ago and was given the registration number 10340563. The firm's registered office is in FITZROVIA. You can find them at Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TAPOLY LTD
Company Number:10340563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 24/25, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 October 2016Active
Floor 24/25, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director22 August 2016Active

People with Significant Control

Mr Samuel Angus Hopkins
Notified on:27 January 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Floor 24/25, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Angus Hopkins
Notified on:10 April 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Janthana Kaenprakhamroy
Notified on:22 August 2016
Status:Active
Date of birth:June 1976
Nationality:Swedish
Country of residence:England
Address:Floor 24/25, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Capital

Capital allotment shares.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Address

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

Download
2023-02-22Capital

Capital allotment shares.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Capital

Capital allotment shares.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Capital

Capital allotment shares.

Download
2019-11-08Capital

Capital allotment shares.

Download
2019-11-08Resolution

Resolution.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Capital

Capital allotment shares.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-01-05Capital

Capital allotment shares.

Download
2018-01-05Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.