TAPEDRIVE LIMITED
Overview
| Company Name | TAPEDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02947473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPEDRIVE LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAPEDRIVE LIMITED located?
| Registered Office Address | 9 Needham Road London W11 2RP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPEDRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAPEDRIVE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for TAPEDRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Secretary's details changed for Mr Jeremy Nicholas Spencer Johnson on Jun 07, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||
Appointment of Mr Jeremy Nicholas Spencer Johnson as a secretary on Jul 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sophie Jane Cecilia Goulding as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||
Notification of Michael Francis George Johnson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Eascot Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Appointment of Mrs Sophie Jane Cecilia Goulding as a secretary on Feb 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ben Henry Spencer Johnson as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Anthony Sturdee Coultas as a secretary on Jul 23, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of TAPEDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jeremy Nicholas Spencer | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | 300049310001 | |||||||
| JOHNSON, Michael Francis George | Director | 9 Needham Road W11 2RP London | United Kingdom | British | Management Consultant | 141976100001 | ||||
| COULTAS, Brian Anthony Sturdee | Secretary | 8 Brandreth Road SW17 8ER London | British | 2912000001 | ||||||
| GOULDING, Sophie Jane Cecilia | Secretary | Reform Street SW11 5AJ London 12 England | 276219520001 | |||||||
| JOHNSON, Ben Henry Spencer | Secretary | 9 Needham Road W11 2RP London Greater London | British | 111233860001 | ||||||
| OTTEN, Rupert John Simon | Secretary | 12 Needham Road W11 2RP London | British | 79872480001 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of TAPEDRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eascot Llp | Apr 06, 2016 | Needham Road W11 2RP London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis George Johnson | Apr 06, 2016 | W11 2RP London 9 Needham Road England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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