Tapestry (partners) Limited

General information

Name:

Tapestry (partners) Ltd

Office Address:

1-2 St. John's Path EC1M 4DD London

Number: 08455919

Incorporation date: 2013-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the launching of Tapestry (partners) Limited, the firm located at 1-2 St. John's Path, in London. That would make eleven years Tapestry (partners) has been in the business, as it was established on Thursday 21st March 2013. The company's reg. no. is 08455919 and the zip code is EC1M 4DD. The enterprise's registered with SIC code 73200 which means Market research and public opinion polling. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-03.

Current directors chosen by this particular firm include: Paul L. appointed on Monday 15th November 2021, Robert L. appointed three years ago, Kevin G. appointed three years ago and 2 other directors have been described below. To find professional help with legal documentation, this particular firm has been using the skills of Ian W. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 15 November 2021

Latest update: 2 January 2024

Robert L.

Role: Director

Appointed: 15 November 2021

Latest update: 2 January 2024

Kevin G.

Role: Director

Appointed: 15 November 2021

Latest update: 2 January 2024

Kevin T.

Role: Director

Appointed: 01 January 2014

Latest update: 2 January 2024

Ian W.

Role: Director

Appointed: 21 March 2013

Latest update: 2 January 2024

Ian W.

Role: Secretary

Appointed: 21 March 2013

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Tapestry Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at Northwood Way, HA6 1RB and was registered as a PSC under the registration number 09801064.

Tapestry Holdings Limited
Address: 166 Northwood Way, Northwood, HA6 1RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09801064
Notified on 22 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pointlogic Holdings B.V.
Address: 50 Burgemeester Oudlaan, Rotterdam, Netherlands
Legal authority Flex-Bv Act
Legal form Private Limited Company
Country registered Netherlands
Place registered Trade Register At The Chamber Of Commerce
Registration number 24282346
Notified on 6 April 2016
Ceased on 22 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 14 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-15
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
  • 73120 : Media representation services
11
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