Tapesilver Limited

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Tapesilver Limited

05205362•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA

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Incorporated

13/08/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tapesilver Limited (05205362) is a private limited with share capital incorporated on 13/08/2004 (21 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/08/2004
AL71GA

Financial Overview

Total Assets

£61.35M

Liabilities

£0

Net Assets

£61.35M

Cash

£21.81M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
tesco services limited
director
S
simon richard williams
director
N
natasha vowles
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2017
Legacy
Category:Accounts
Date:16-08-2017
Legacy
Category:Other
Date:27-07-2017
Legacy
Category:Other
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-04-2012
Resolution
Category:Resolution
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Accounts
Date:30-10-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date26/11/2026
Filing Date05/11/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

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Contact

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA