EL PIC TAPAS LIMITED

Overview

Company Name	EL PIC TAPAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04209572
Jurisdiction	England/Wales
Date of Creation	May 02, 2001

Summary

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

What is the purpose of EL PIC TAPAS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is EL PIC TAPAS LIMITED located?

Registered Office Address	177 London Road GU15 3JS Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of EL PIC TAPAS LIMITED?

Previous Company Names
Company Name	From	Until
STILES LEISURE LIMITED	May 02, 2001	May 02, 2001

What are the latest accounts for EL PIC TAPAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EL PIC TAPAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for EL PIC TAPAS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

May 14, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 07, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 07, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 09, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 29, 2022	Change of details for Miss Krisztina Kovacs-Tanacs as a person with significant control on Nov 29, 2022	2 pages	PSC04

Nov 29, 2022	Director's details changed for Miss Krisztina Kovacs-Tanacs on Nov 29, 2022	2 pages	CH01

May 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 04, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

May 04, 2022	Director's details changed for Miss Krisztina Kovacs-Tanacs on May 01, 2022	2 pages	CH01

May 04, 2022	Change of details for Miss Krisztina Kovacs-Tanacs as a person with significant control on May 01, 2022	2 pages	PSC04

May 14, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

May 13, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 24, 2019	Registered office address changed from 11 Wansdyke Close Frimley Camberley Surrey GU16 9XA England to 177 London Road Camberley Surrey GU15 3JS on Sep 24, 2019	1 pages	AD01

May 02, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

May 10, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

May 08, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

May 15, 2017	Confirmation statement made on May 02, 2017 with updates	6 pages	CS01

Apr 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Aug 02, 2016	Registered office address changed from 2 North Fryerne Yateley Hampshire GU46 7st England to 11 Wansdyke Close Frimley Camberley Surrey GU16 9XA on Aug 02, 2016	1 pages	AD01

View All Filings

Who are the officers of EL PIC TAPAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOVACS-TANACS, Krisztina London Road GU15 3JS Camberley 177 Surrey England	May 27, 2016		Director	London Road GU15 3JS Camberley 177 Surrey England	England	Hungarian	1983-2	208781450003
HARRIS, Stephen Michael John 11 Arundel Road GU15 1DL Camberley Surrey	May 02, 2001	May 27, 2016	Secretary	11 Arundel Road GU15 1DL Camberley Surrey		British		75930410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2001	May 02, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
STILES, Richard Luis 74 Middle Gordon Road GU15 2HT Camberley Surrey	May 02, 2001	May 27, 2016	Director	74 Middle Gordon Road GU15 2HT Camberley Surrey	England	British	1972-8	75930510002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2001	May 02, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EL PIC TAPAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Krisztina Kovacs-Tanacs London Road GU15 3JS Camberley 177 Surrey England	Apr 06, 2016	London Road GU15 3JS Camberley 177 Surrey England	No
	Nationality: Hungarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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