TL

TAPESILVER LIMITED

Active

Company number 05205362

Welwyn Garden City, United Kingdom · Incorporated 13 August 2004

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Resolution
Resolution
21 March 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Legacy
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2017 View
Legacy
Accounts
16 August 2017 View
Legacy
Other
27 July 2017 View
Legacy
Other
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Corporate Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2012 View
Resolution
Resolution
14 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Accounts
30 October 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Mortgage
4 August 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
6 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Address
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Incorporation Company
Incorporation
13 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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