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Tapas Bag Ltd WEMBLEY

Founded in 2014, Tapas Bag, classified under reg no. 09084678 is an active company. Currently registered at 96 Llanover Road HA9 7LT, Wembley the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Dharmesh V., Shiba T.. Of them, Shiba T. has been with the company the longest, being appointed on 12 June 2014 and Dharmesh V. has been with the company for the least time - from 3 May 2017. As of 9 May 2024, there were 2 ex directors - Prakash A., Govinda G. and others listed below. There were no ex secretaries.

Tapas Bag Ltd Address / Contact

Office Address 96 Llanover Road
Town Wembley
Post code HA9 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09084678
Date of Incorporation Thu, 12th Jun 2014
Industry Licensed restaurants
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Dharmesh V.

Position: Director

Appointed: 03 May 2017

Shiba T.

Position: Director

Appointed: 12 June 2014

Prakash A.

Position: Director

Appointed: 15 August 2014

Resigned: 03 May 2017

Govinda G.

Position: Director

Appointed: 15 August 2014

Resigned: 03 May 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Dharmesh V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shiba T. This PSC owns 25-50% shares and has 25-50% voting rights.

Dharmesh V.

Notified on 3 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shiba T.

Notified on 15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth63 862159 280       
Balance Sheet
Cash Bank On Hand 4 3294 2627 690 23 40912 49813 4767 931
Current Assets82 97064 80181 00893 30187 221103 74381 75256 74060 494
Debtors72 80063 00063 00071 3608 3608 36063 00063 00063 000
Net Assets Liabilities 159 280230 968274 835298 558344 555328 521342 865442 594
Property Plant Equipment 79 69880 74065 64349 46731 64832 55127 20821 760
Total Inventories 6 13013 74614 25115 8618 9746 2547 2165 425
Cash Bank In Hand5 1164 329       
Net Assets Liabilities Including Pension Asset Liability63 862159 280       
Stocks Inventory5 0546 130       
Tangible Fixed Assets91 27779 698       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve63 865159 283       
Shareholder Funds63 862159 280       
Other
Version Production Software  1111111
Accumulated Depreciation Impairment Property Plant Equipment 4 58122 71741 87261 02580 82086 81393 22498 672
Additions Other Than Through Business Combinations Property Plant Equipment  1 3734 0582 9771 9766 8971 067 
Administration Support Average Number Employees   22    
Average Number Employees During Period   977756
Creditors 153 779242 716283 779282 446279 608248 902219 073276 237
Fixed Assets91 27779 69880 74065 64349 46731 64832 55227 20821 760
Increase From Depreciation Charge For Year Property Plant Equipment  18 13619 15519 15319 7955 9936 4105 448
Net Current Assets Liabilities5 13988 978161 708190 478195 225175 865167 150162 333215 743
Number Shares Allotted33150150150150150150150
Production Average Number Employees   22    
Property Plant Equipment Gross Cost 102 084103 457107 515110 492112 468119 365120 432120 432
Provisions For Liabilities Balance Sheet Subtotal    2 8003381 141595103
Selling Average Number Employees   53    
Total Assets Less Current Liabilities86 1389 28080 968124 835145 758144 217134 598135 125193 983
Creditors Due After One Year150 000150 000       
Creditors Due Within One Year88 109153 779       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions95 8586 213       
Tangible Fixed Assets Cost Or Valuation95 858102 071       
Tangible Fixed Assets Depreciation4 58122 373       
Tangible Fixed Assets Depreciation Charged In Period4 58117 792       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thursday 3rd August 2023
filed on: 3rd, August 2023 		Free Download (2 pages)

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