Tapzia Limited STOKE-ON-TRENT


Tapzia started in year 2014 as Private Limited Company with registration number 09287998. The Tapzia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stoke-on-trent at Unit 7 The Court House. Postal code: ST6 1DY.

The firm has 2 directors, namely David G., Kevin M.. Of them, David G., Kevin M. have been with the company the longest, being appointed on 1 April 2020. As of 29 March 2024, there were 2 ex directors - Victoria T., Shaun B. and others listed below. There were no ex secretaries.

Tapzia Limited Address / Contact

Office Address Unit 7 The Court House
Office Address2 72 Moorland Road
Town Stoke-on-trent
Post code ST6 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09287998
Date of Incorporation Thu, 30th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

David G.

Position: Director

Appointed: 01 April 2020

Kevin M.

Position: Director

Appointed: 01 April 2020

Victoria T.

Position: Director

Appointed: 27 February 2018

Resigned: 01 April 2020

Incwise Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Resigned: 09 June 2016

Shaun B.

Position: Director

Appointed: 30 October 2014

Resigned: 01 April 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Kevin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Positively Distinctive Media Limited that entered Stoke-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

Notified on 1 April 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Positively Distinctive Media Limited

Unit 7 The Court House, 72 Moorland Road, Stoke-On-Trent, ST6 1DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11587539
Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David G.

Notified on 1 April 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Shaun B.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand37 36960 26325 379
Debtors 142339
Net Assets Liabilities28 9584 9753 775
Property Plant Equipment158  
Other
Average Number Employees During Period 11
Creditors13 33633 9634 693
Fixed Assets4 925  
Intangible Assets4 767  
Net Current Assets Liabilities 26 44221 025
Number Shares Allotted 22
Par Value Share 11
Total Assets Less Current Liabilities28 95826 44221 025

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
Free Download (6 pages)

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