Tapenbase Limited. net worth, address, company information. Free

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Tapenbase Limited (registration number 04980801) is a private limited company established on 2003-12-01 originating in England. This company can be found at 2 Bourne Cottages, Whyteleafe Hill, Whyteleafe CR3 0AA. Tapenbase Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Tapenbase Limited
Number	04980801
Date of Incorporation:	Mon, 1st Dec 2003
End of financial year:	31 December
Address:	2 Bourne Cottages, Whyteleafe Hill, Whyteleafe, CR3 0AA
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Kelly N. (appointed on 02 December 2003). The official register reports 1 person of significant control - Kelly N., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	49,421	65,350	13,905	15,785	42,430	22,309	36,852	45,232	45,463	47,190	50,807	46,117
Fixed Assets	-	-	-	-	-	332	641	513	411	1,131	905	724
Total Assets Less Current Liabilities	30,914	36,565	6,129	-5,864	18,680	13,669	20,660	4,820	6,718	12,848	27,250	24,999
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	30,914	36,565	6,129	-5,864	18,680	-	-	-	-	-	-	-
Tangible Fixed Assets	902	676	647	518	414	-	-	-	-	-	-	-

People with significant control

Kelly N.

30 November 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 2 Bourne Cottages Whyteleafe Hill Whyteleafe Surrey CR3 0AA on 2023-03-09 filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 2020-09-15 filed on: 15th, September 2020 \| address	Free Download (1 page)
(CH01) On 2017-10-06 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2017-02-13 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 2016-03-01 filed on: 1st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-01 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-07: 5.00 GBP capital
(CH01) On 2015-10-02 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-01 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-01 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (10 pages)
(CH01) On 2012-09-30 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-01 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 30 St. James Court St. James's Road Croydon Surrey CR0 2SE on 2012-09-28 filed on: 28th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-01 with full list of members filed on: 12th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-01 with full list of members filed on: 12th, December 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-12-12 secretary's details were changed filed on: 12th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 30 St James's Court St. James's Road Croydon Surrey CR0 2SE on 2009-12-31 filed on: 31st, December 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-12-01 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-09 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 11th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-09-08 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 13th, December 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 13th, December 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-23 filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-23 filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 6th, October 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2005-01-13 filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-01-13 (Registered office changed on 13/01/05) annual return
(363s) Annual return made up to 2005-01-13 filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-05-27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/05/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, May 2004 \| address	Free Download (1 page)
(288a) On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004-04-17 Secretary resigned filed on: 17th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-17 Director resigned filed on: 17th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-17 Director resigned filed on: 17th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-17 Secretary resigned filed on: 17th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, December 2003 \| incorporation

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