WWW.TAPMONEY.CO.UK LIMITED - NEWBURY PARK


Company Profile Company Filings

Overview

WWW.TAPMONEY.CO.UK LIMITED is a Private Limited Company from NEWBURY PARK ENGLAND and has the status: Dissolved - no longer trading.
WWW.TAPMONEY.CO.UK LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923473. The accounts status is DORMANT.

WWW.TAPMONEY.CO.UK LIMITED - NEWBURY PARK

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

SUITE 3 SECOND FLOOR
NEWBURY PARK
IG2 7HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE BOUCHER Feb 1971 British Director 2021-02-09 CURRENT
MR SHAKIL RASHID Nov 1970 British Director 2019-11-30 UNTIL 2020-03-04 RESIGNED
MISS SALMA BANU PATEL Mar 1983 British Director 2020-03-04 UNTIL 2020-03-04 RESIGNED
MR SHAKIL RASHID Nov 1970 British Director 2020-03-04 UNTIL 2021-02-09 RESIGNED
MR DAOOD RAFIQ Jun 1972 British Director 2017-08-18 UNTIL 2019-11-30 RESIGNED
MR BEMAL PATEL Sep 1973 British Director 2017-08-18 UNTIL 2018-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Salma Banu Patel 2020-03-04 - 2020-03-04 10/1983 Newbury Park   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
The Asset People Group Plc 2020-03-03 Ilford   Ownership of shares 75 to 100 percent
The Asset People Group Plc 2019-11-30 - 2020-03-04 Ilford   Ownership of shares 75 to 100 percent
The Asset People Europe Ltd 2017-08-18 - 2019-11-30 Chessington   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WWW.TAPMONEY.CO.UK LIMITED 2021-05-12 31-08-2020 £100 Cash £100 equity
Dormant Company Accounts - WWW.TAPMONEY.CO.UK LIMITED 2020-08-21 31-08-2019 £100 Cash £100 equity
Dormant Company Accounts - WWW.TAPMONEY.CO.UK LIMITED 2019-05-11 31-08-2018 £100 Cash £100 equity

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