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THE TAPESTRY AGENCY LIMITED

THE TAPESTRY AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TAPESTRY AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11480705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TAPESTRY AGENCY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is THE TAPESTRY AGENCY LIMITED located?

    Registered Office Address
    Spring Bank Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAPESTRY AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE TAPESTRY AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for THE TAPESTRY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Henry Colquhoun on Sep 14, 2026

    		2 pagesCH01

    Change of details for Mr David Lockwood as a person with significant control on Jul 01, 2026

    		2 pagesPSC04

    Change of details for Mr Mark Sargent as a person with significant control on Jul 01, 2026

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 114807050001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Director's details changed for Mr Mark Michael Sargent on Jun 09, 2025

    		2 pagesCH01

    Director's details changed for Mr David Lockwood on Jun 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Henry Colquhoun on Jun 09, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA England to Spring Bank Shipton Road Milton-Under-Wychwood Chipping Norton OX7 6JS on Apr 14, 2025

    		1 pagesAD01

    Termination of appointment of Bryan Mayoh as a director on Nov 26, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		7 pagesCS01

    Notification of Mark Sargent as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Notification of David Lockwood as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Cessation of Larissa Jane Williams as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Cancellation of shares. Statement of capital on Sep 01, 2022

    • Capital: GBP 9,655.54
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Second filing of Confirmation Statement dated Jul 23, 2022

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 710 01/09/2022
    		RES13

    Termination of appointment of Larissa Jane Williams as a director on Aug 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of THE TAPESTRY AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, Robert Henry
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		Director
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		EnglandBritish210787830003
    LOCKWOOD, David
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		Director
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		EnglandBritish256517130001
    SARGENT, Mark Michael
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		Director
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		United KingdomBritish190772510002
    MAYOH, Bryan
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		EnglandBritish106789450004
    WILLIAMS, Larissa Jane
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		EnglandBritish248729280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TAPESTRY AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lockwood
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		Sep 01, 2022
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Michael Sargent
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		Sep 01, 2022
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Spring Bank
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Larissa Jane Williams
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		Jul 24, 2018
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Henry Colquhoun
    Oxford Street
    GL56 0LA Moreton In Marsh
    Kenton House
    United Kingdom
    		Jul 24, 2018
    Oxford Street
    GL56 0LA Moreton In Marsh
    Kenton House
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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