Tapebreeze Limited. Head office in London. Check Director.

Tapebreeze Limited, London

Tapebreeze Limited is a private limited company. Located at C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD, the above-mentioned 18 years old enterprise was incorporated on 2005-08-31 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this company: Robert S. (appointed on 04 August 2017), Patrick O. (appointed on 04 October 2005), John D. (appointed on 04 October 2005). Moving on to the secretaries (1 in total), we can name: Robert S. (appointed on 27 February 2013).

About
Name: Tapebreeze Limited
Number: 05550091
Incorporation date: 2005-08-31
End of financial year: 31 March


Address:	C/o Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Anglo Irish Private Equity Gp No.16 Limited

6 April 2016

Address	33 Cork Street, London, W1S 3NQ, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05579961
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The date for Tapebreeze Limited confirmation statement filing is 2024-09-14. The most current confirmation statement was sent on 2023-08-31. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only firm Anglo Irish Private Equity Gp No.16 Limited who owns over 3/4 of shares. This corporate PSC is located at Cork Street, W1S 3NQ London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England on 2020/01/02 to C/O Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD filed on: 2nd, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/08/04. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/09/30 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 2016/04/26 to C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ filed on: 26th, April 2016 \| address	Free Download (1 page)
AD01	Change of registered address from C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ England on 2016/04/26 to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ filed on: 26th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/03 capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
AP03	On 2013/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/03/05 filed on: 5th, March 2012 \| officers	Free Download (1 page)
AP03	On 2012/03/05, company appointed a new person to the position of a secretary filed on: 5th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/09/06 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
AP03	On 2009/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/14 filed on: 14th, December 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009/03/26 Secretary appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/26 Appointment terminated secretary filed on: 26th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU filed on: 13th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU filed on: 13th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU filed on: 11th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU filed on: 11th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (4 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (4 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (4 pages)
288a	On 2005/10/18 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (3 pages)
288a	On 2005/10/18 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (3 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (4 pages)
287	Registered office changed on 18/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, October 2005 \| address	Free Download (1 page)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, August 2005 \| incorporation	Free Download (17 pages)

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