Tapestry Mm Limited, London
Tapestry Mm Limited is a private limited company. Previously, it was named Instantfine Limited (changed on 2000-05-15). Registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the above-mentioned 47 years old business was incorporated on 1976-08-18 and is officially classified as "specialised design activities" (SIC: 74100).5 directors can be found in this firm: Mark S. (appointed on 01 February 2018), Steven K. (appointed on 01 February 2018), Craig R. (appointed on 30 June 2015). Among the secretaries (1 in total), we can name: Keith G. (appointed on 10 May 2000).
| About | |
|---|---|
| Name: Tapestry Mm Limited | |
| Number: 01273835 | |
| Incorporation date: 1976-08-18 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Regis House 45 King William Street London EC4R 9AN |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Steelarm Limited
21 October 2022
| Address | 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 14283015 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith G.
14 June 2020 - 21 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith G.
21 February 2017 - 14 June 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Anthony G.
18 June 2018 - 14 June 2020
| Nature of control: |
25-50% voting rights |
Ironfist Limited
6 April 2016 - 2 May 2019
| Address | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03615480 |
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,671,353 | 1,931,566 | 2,278,009 | 2,035,476 | 2,527,889 | 2,956,836 | 3,145,425 | 3,271,083 | 3,357,791 |
| Total Assets Less Current Liabilities | 1,018,285 | 1,246,526 | 1,477,020 | 1,633,579 | 1,902,434 | 2,281,669 | 2,777,428 | 2,575,704 | 2,614,342 |
The due date for Tapestry Mm Limited confirmation statement filing is 2024-03-30. The previous confirmation statement was filed on 2023-03-16. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Steelarm Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 King William Street, EC4R 9AN London. Keith G. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith G. that has over 3/4 of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, June 2023 | accounts |
Free Download
(12 pages)
|