Tapas Ltd LUTON


Tapas Ltd is a private limited company located at Unit 4 Bushmead Shopping Centre, Hancock Drive, Luton LU2 7SF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Mohammed R., appointed on 09 October 2020. Director Khaled A., appointed on 09 October 2020.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-10-08 and the deadline for the following filing is 2024-10-22. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Tapas Ltd Address / Contact

Office Address Unit 4 Bushmead Shopping Centre
Office Address2 Hancock Drive
Town Luton
Post code LU2 7SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12939908
Date of Incorporation Fri, 9th Oct 2020
Industry Licensed restaurants
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Mohammed R.

Position: Director

Appointed: 09 October 2020

Khaled A.

Position: Director

Appointed: 09 October 2020

Tarmina A.

Position: Director

Appointed: 09 October 2020

Resigned: 13 June 2023

Anjumonara R.

Position: Director

Appointed: 09 October 2020

Resigned: 13 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Mohammed R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Khaled A. This PSC has significiant influence or control over the company,. Moving on, there is Tarmina A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed R.

Notified on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Khaled A.

Notified on 14 June 2023
Nature of control: significiant influence or control

Tarmina A.

Notified on 9 October 2020
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Anjumonara R.

Notified on 9 October 2020
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets10 80718 096
Net Assets Liabilities15 35360 651
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3002 325
Average Number Employees During Period34
Creditors85 14636 002
Fixed Assets90 99280 882
Net Current Assets Liabilities-74 339-17 906
Total Assets Less Current Liabilities16 65362 976

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 4th, January 2024
Free Download (4 pages)

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