Founded in 2013, Tapestry (partners), classified under reg no. 08455919 is an active company. Currently registered at 1-2 St. John's Path EC1M 4DD, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 5 directors in the the company, namely Paul L., Robert L. and Kevin G. and others. In addition one secretary - Ian W. - is with the firm. As of 28 April 2024, there were 2 ex directors - Timothy F., Sjoerd M. and others listed below. There were no ex secretaries.
| Office Address | 1-2 St. John's Path |
| Town | London |
| Post code | EC1M 4DD |
| Country of origin | United Kingdom |
| Registration Number | 08455919 |
| Date of Incorporation | Thu, 21st Mar 2013 |
| Industry | Market research and public opinion polling |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 01 January 2014
Position: Director
Appointed: 21 March 2013
Position: Secretary
Appointed: 21 March 2013
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Tapestry Holdings Limited from Northwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pointlogic Holdings B.v. that put Rotterdam, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tapestry Holdings Limited
166 Northwood Way, Northwood, HA6 1RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09801064 |
| Notified on | 22 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pointlogic Holdings B.V.
50 Burgemeester Oudlaan, Rotterdam, Netherlands
| Legal authority | Flex-Bv Act |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Trade Register At The Chamber Of Commerce |
| Registration number | 24282346 |
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-11-14 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 916 417 | 621 046 | 554 498 | 1 163 809 | 836 096 | 605 377 | 797 969 |
| Current Assets | 2 272 965 | 2 861 852 | 1 907 976 | 3 199 195 | 2 593 115 | 3 271 744 | 3 106 315 |
| Debtors | 1 356 548 | 2 240 806 | 1 353 478 | 2 035 386 | 2 674 750 | 2 666 367 | 2 308 346 |
| Net Assets Liabilities | 748 679 | 970 216 | 1 077 584 | 1 239 343 | 1 486 530 | 670 042 | 2 956 802 |
| Other Debtors | 400 963 | 750 037 | 766 466 | 482 095 | 387 775 | 541 193 | 100 179 |
| Property Plant Equipment | 268 | 88 440 | |||||
| Other | |||||||
| Description Principal Activities | 73 120 | ||||||
| Accrued Liabilities Deferred Income | 566 759 | 764 032 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 578 | 846 | 846 | 846 | 846 | 846 | 8 570 |
| Acquired Through Business Combinations Intangible Assets | 684 597 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 96 164 | ||||||
| Average Number Employees During Period | 7 | 9 | 9 | 17 | 21 | 25 | |
| Bank Borrowings Overdrafts | 8 704 | 21 023 | |||||
| Corporation Tax Payable | 74 176 | 54 118 | 25 588 | 38 846 | 58 050 | 166 030 | |
| Creditors | 1 524 554 | 1 891 636 | 830 392 | 1 176 366 | 2 024 316 | 2 601 702 | 2 302 934 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 20 | 25 | 25 | |
| Fixed Assets | 2 838 001 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 268 | 7 724 | |||||
| Intangible Assets | 684 597 | ||||||
| Intangible Assets Gross Cost | 684 597 | ||||||
| Investments | 2 064 964 | ||||||
| Investments Fixed Assets | 2 064 964 | ||||||
| Loans To Group Undertakings | 2 064 964 | ||||||
| Net Current Assets Liabilities | 748 411 | 970 216 | 1 077 584 | 1 239 343 | 1 486 530 | 670 042 | 803 381 |
| Other Creditors | 819 980 | 762 504 | 211 583 | 575 464 | 785 055 | 1 946 929 | 1 632 315 |
| Other Taxation Social Security Payable | 34 906 | 143 753 | 37 475 | 67 080 | 77 587 | 52 062 | 14 722 |
| Prepayments Accrued Income | 49 833 | 31 715 | |||||
| Property Plant Equipment Gross Cost | 846 | 846 | 846 | 846 | 846 | 97 010 | |
| Taxation Social Security Payable | 81 179 | 77 096 | |||||
| Total Assets Less Current Liabilities | 748 679 | 970 216 | 1 077 584 | 1 239 344 | 1 486 530 | 670 042 | 3 641 382 |
| Trade Creditors Trade Payables | 595 492 | 931 261 | 555 746 | 1 303 210 | 1 162 165 | 436 681 | 655 897 |
| Trade Debtors Trade Receivables | 955 585 | 1 490 769 | 587 012 | 769 706 | 1 369 244 | 2 125 174 | 2 208 167 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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