TAMPERTAPE LIMITED
Overview
| Company Name | TAMPERTAPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965567 |
| 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 TAMPERTAPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAMPERTAPE LIMITED located?
| Registered Office Address | The Oaks Moor Farm Road West Airfield Industrial Estate DE6 1HD Ashbourne Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMPERTAPE 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 TAMPERTAPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for TAMPERTAPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sasha Hakami as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anders Erik Severin as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Termination of appointment of Elizabeth Ruth Ann Chiles as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Chiles as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sasha Hakami as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger James Parsons as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||
Director's details changed for Mrs Elizabeth Ruth Ann Chiles on May 01, 2017 | 2 pages | CH01 | ||
Who are the officers of TAMPERTAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEVERIN, Anders Erik | Director | Road West Airfield Industrial Estate DE6 1HD Ashbourne The Oaks Moor Farm Derbyshire | Sweden | Swedish | 333091210001 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 139655130001 | |||||||
| CHILES, Christopher Michael | Director | Road West Airfield Industrial Estate DE6 1HD Ashbourne The Oaks Moor Farm Derbyshire United Kingdom | England | British | Director | 70906740006 | ||||
| CHILES, Elizabeth Ruth Ann | Director | Road West Airfield Industrial Estate DE6 1HD Ashbourne The Oaks Moor Farm Derbyshire United Kingdom | England | British | None | 47039040007 | ||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | Chartered Secretary | 138052940001 | ||||
| HAKAMI, Sasha | Director | Riddargatan 114 35 Stockholm 7a Sweden | Sweden | Swedish | Investment Director | 287660740001 | ||||
| HARDY, Philip Miles | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 39-40 West Midlands | England | British | Director | 67206270004 | ||||
| PARSONS, Roger James | Director | Road West Airfield Industrial Estate DE6 1HD Ashbourne The Oaks Moor Farm Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 42055520003 |
Who are the persons with significant control of TAMPERTAPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tamper Technologies Limited | Apr 06, 2016 | Moor Farm Road Airfield Industrial Estate DE6 1HD Ashbourne The Oaks Derbyshire England | No | ||||
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Natures of Control
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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