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Company Information for

TAPSLEY LTD

BOROUGH YARDS, 13 DIRTY LANE, LONDON, SE1 9PA,
Company Registration Number
08996637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tapsley Ltd
TAPSLEY LTD was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tapsley Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAPSLEY LTD
 
Legal Registered Office
BOROUGH YARDS
13 DIRTY LANE
LONDON
SE1 9PA
Other companies in EC3A
 
Previous Names
WITH FUZE LIMITED13/01/2015
Filing Information
Company Number 08996637
Company ID Number 08996637
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB189273365  
Last Datalog update: 2022-10-13 16:42:06
Primary Source:Companies House
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Company Officers of TAPSLEY LTD

Current Directors
Officer Role Date Appointed
CHARLES ASHLEY MCMANUS
 Director 2016-04-18
JONATHAN NICHOLAS OGDEN
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES DEANE FARRAR
 Director 2016-04-18 2016-11-28
ANDREW WILLIAM SMITH
 Director 2014-04-14 2016-04-19
JONATHAN NICHOLAS OGDEN
 Director 2015-01-13 2015-11-12
MARK EARL SEDDON
 Director 2014-04-14 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ASHLEY MCMANUS ABELE TECHNOLOGIES LIMITED Director 2016-04-18 CURRENT 2015-03-12 Active - Proposal to Strike off
CHARLES ASHLEY MCMANUS CLOUDZYNC LIMITED Director 2016-04-18 CURRENT 2012-06-26 Active - Proposal to Strike off
CHARLES ASHLEY MCMANUS CLEARBANK LIMITED Director 2015-12-18 CURRENT 2015-08-17 Active
JONATHAN NICHOLAS OGDEN OGDEN RESEARCH LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JONATHAN NICHOLAS OGDEN ABELE TECHNOLOGIES LIMITED Director 2016-04-18 CURRENT 2015-03-12 Active - Proposal to Strike off
JONATHAN NICHOLAS OGDEN CLOUDZYNC LIMITED Director 2016-04-18 CURRENT 2012-06-26 Active - Proposal to Strike off
JONATHAN NICHOLAS OGDEN CLEARBANK LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN NICHOLAS OGDEN CB INFRASTRUCTURE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-20DS01Application to strike the company off the register
2022-06-20Statement of capital on GBP 1.00
2022-06-20SH19Statement of capital on 2022-06-20 GBP 1.00
2022-06-15CAP-SSSolvency Statement dated 27/05/22
2022-06-10SH20Statement by Directors
2022-06-10RES13Resolutions passed:
  • Cancel share premium account 27/05/2022
2022-06-10SH0127/05/22 STATEMENT OF CAPITAL GBP 2.00
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 133 Houndsditch London EC3A 7BX England
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Level 4 133 Houndsditch London EC3A 7AH England
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 5th Floor 9 Devonshire Square London EC2M 4YF England
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/19 FROM Level 29, the Gherkin St. Mary Axe London EC3A 8EP England
2019-01-23AP01DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS OGDEN
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 20 Ropemaker Street London EC2Y 9AR England
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES DEANE FARRAR
2016-11-15AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-10-12AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-05-12AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SMITH
2016-04-29AP01DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS
2016-04-29AP01DIRECTOR APPOINTED JAMES CHARLES DEANE FARRAR
2016-04-29AP01DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 14 Elder Street London E1 6BT
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS OGDEN
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-20AR0114/04/15 ANNUAL RETURN FULL LIST
2015-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2015 FROM 14-22 ELDER STREET ELDER STREET LONDON E1 6BT ENGLAND
2015-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2015 FROM C/O CLOUDZYNC LTD 65 LEADENHALL STREET LONDON EC3A 2AD ENGLAND
2015-01-22AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS OGDEN
2015-01-13RES15CHANGE OF NAME 12/01/2015
2015-01-13CERTNMCOMPANY NAME CHANGED WITH FUZE LIMITED CERTIFICATE ISSUED ON 13/01/15
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEDDON
2014-06-20AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O CLPOUDZYNC LTD 65 LEADENHALL STREET LONDON EC3A 2AD ENGLAND
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O CLOUDZYNC LTD NEW NORTH HOUSE 78 ONGAR ROAD BRENTWOOD ESSEX CM15 9BB ENGLAND
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TAPSLEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAPSLEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAPSLEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAPSLEY LTD

Intangible Assets
Patents
We have not found any records of TAPSLEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAPSLEY LTD
Trademarks
We have not found any records of TAPSLEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPSLEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TAPSLEY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAPSLEY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAPSLEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAPSLEY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9PA