T.A.P. INVESTMENTS LIMITED

Overview

Company Name	T.A.P. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834017
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.A.P. INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is T.A.P. INVESTMENTS LIMITED located?

Registered Office Address	Unex House Church Lane CB8 9TN Stetchworth Cambs
Undeliverable Registered Office Address	No

What were the previous names of T.A.P. INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WORTHUNIT TRADING LIMITED	Jul 07, 1993	Jul 07, 1993

What are the latest accounts for T.A.P. INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for T.A.P. INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for T.A.P. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Accounts for a small company made up to Mar 30, 2024	13 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 30, 2023	12 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Jun 02, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Mar 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 23, 2023	Registration of charge 028340170002, created on Mar 23, 2023	22 pages	MR01

Dec 02, 2022	Appointment of Ms Pollyanna Georgina Gredley as a director on Dec 02, 2022	2 pages	AP01

Dec 01, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 18, 2022	Cessation of Timothy Casey Oscar Gredley as a person with significant control on Nov 14, 2022	1 pages	PSC07

Nov 18, 2022	Cessation of William Jerome Gredley as a person with significant control on Nov 14, 2022	1 pages	PSC07

Nov 18, 2022	Cessation of Pollyanna Georgina Gredley as a person with significant control on Nov 14, 2022	1 pages	PSC07

Nov 18, 2022	Notification of Unex Holdings Limited as a person with significant control on Nov 14, 2022	2 pages	PSC02

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Andrew John Page as a director on Jan 01, 2019	2 pages	AP01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of T.A.P. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Andrew John Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Jul 29, 2016		Secretary	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk					211881440001
GREDLEY, Pollyanna Georgina Unex House Church Lane CB8 9TN Stetchworth Cambs	Dec 02, 2022		Director	Unex House Church Lane CB8 9TN Stetchworth Cambs	England	British	1987-3	Director	256233270002
GREDLEY, Timothy Casey Oscar Unex House Church Lane CB8 9TN Stetchworth Cambs	Sep 21, 2010		Director	Unex House Church Lane CB8 9TN Stetchworth Cambs	England	British	1986-1	Director	74982360001
GREDLEY, William Jerome Unex House Church Lane CB8 9TN Stetchworth Cambs	Aug 25, 1993		Director	Unex House Church Lane CB8 9TN Stetchworth Cambs	England	British	1933-3	Company Director	45017360001
MORRIS, Adrian Gordon Unex House Church Lane CB8 9TN Stetchworth Cambs	Jun 13, 2013		Director	Unex House Church Lane CB8 9TN Stetchworth Cambs	England	British	1972-10	Chartered Surveyor	179231900002
PAGE, Andrew John Unex House Church Lane CB8 9TN Stetchworth Cambs	Jan 01, 2019		Director	Unex House Church Lane CB8 9TN Stetchworth Cambs	England	British	1976-11	Certified Chartered Accountant	243791130001
BROWN, Robert John Unex House Church Lane CB8 9TN Stetchworth Cambs	Nov 05, 2008	Jul 29, 2016	Secretary	Unex House Church Lane CB8 9TN Stetchworth Cambs		British			42730670001
HELME, Anthony James Alexander Newlands Cottage Widdington CB11 3SN Saffron Walden Essex	Aug 25, 1993	Nov 05, 2008	Secretary	Newlands Cottage Widdington CB11 3SN Saffron Walden Essex		British		Chartered Accountant	11617880001
STONER, James Edward 60 Kenyon Street SW6 6LB London	Jul 27, 1993	Aug 25, 1993	Secretary	60 Kenyon Street SW6 6LB London		British		Trainee Solicitor	49532840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 1993	Jul 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAURIS, James Edward Broadwalk House 5 Appold Street EC2A 2HA London	Jul 27, 1993	Aug 25, 1993	Director	Broadwalk House 5 Appold Street EC2A 2HA London		British	1966-1	Solicitor	36582610003
HELME, Anthony James Alexander Newlands Cottage Widdington CB11 3SN Saffron Walden Essex	Aug 25, 1993	Aug 20, 2008	Director	Newlands Cottage Widdington CB11 3SN Saffron Walden Essex	United Kingdom	British	1942-6	Chartered Accountant	11617880001
STONER, James Edward 60 Kenyon Street SW6 6LB London	Jul 27, 1993	Aug 25, 1993	Director	60 Kenyon Street SW6 6LB London		British	1969-3	Trainee Solicitor	49532840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 07, 1993	Jul 27, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.A.P. INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unex Holdings Limited

Nov 14, 2022

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	3494284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Casey Oscar Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambs

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William Jerome Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambs

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Pollyanna Georgina Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambs

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0