TAMPOPO LIMITED
Overview
| Company Name | TAMPOPO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03168752 |
| 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 TAMPOPO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TAMPOPO LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMPOPO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TAMPOPO LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for TAMPOPO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||
Change of details for Bukittinggi Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Stephen Samuel Entwistle as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Jan 04, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Mar 21, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Notification of Bukittinggi Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2022 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2022
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ajith Jayaprakash Jayawickrema on May 06, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steve Platts on Mar 09, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TAMPOPO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, David Andrew | Secretary | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | British | 45375950004 | ||||||
| ENTWISTLE, Stephen Samuel | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 191946810001 | |||||
| FOX, David Andrew | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 45375950004 | |||||
| JAYAWICKREMA, Ajith Jayaprakash | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | 140768930003 | |||||
| PLATTS, Steve | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 138269010001 | |||||
| WATES, Timothy Andrew De Burgh | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 137642400003 | |||||
| JEFFREY, Nicholas James | Director | Flat 7 33 Hornton Street W8 7NR London | United Kingdom | British | 46657170005 | |||||
| JENNINGS, Simon Roger | Director | The Connection 41 Westgate BD18 3QX Shipley West Yorkshire | United Kingdom | British | 3081650003 | |||||
| LAI, Jeremy Simon | Director | 70 Clarkegrove Road S10 2NJ Sheffield South Yorkshire | British | 52315290007 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | Bartons Stoughton PO18 9JQ Chichester West Sussex | United Kingdom | British | 81875070004 |
Who are the persons with significant control of TAMPOPO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bukittinggi Limited | Aug 22, 2022 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TAMPOPO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Aug 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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