Introduction
Watch Company
T
TAPA TAPA LTD
TAPA TAPA LTD is an active company incorporated on 2 December 2013 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. TAPA TAPA LTD was registered 12 years ago.(SIC: 56101, 56302, 70229)
Status
active
Active since 12 years ago
Company No
08798353
LTD Company
Age
12 Years
Incorporated 2 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
COMO STAR LTD.
From: 13 March 2017To: 9 March 2022
CONTEMPORARY PUB COMPANY LIMITED
From: 2 December 2013To: 13 March 2017
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
PO Box 4385 08798353: Companies House Default Address Cardiff CF14 8LH
From: 17 April 2019To: 10 September 2020
, First Floor Rear C/O Pls Management 44 Richmond Road, Kingston upon Thames, Surrey, KT2 5EE, England
From: 20 November 2017To: 17 April 2019
, Pls Management Ltd Gough House, 57 Eden Street, Kingston upon Thames, KT1 1DA
From: 2 December 2013To: 20 November 2017
3 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALSEY WATSON, Nigel William
ActiveBell Yard, LondonWC2A 2JR
Born June 1957
Director
Appointed 02 Dec 2013
HALSEY WATSON, Nigel William
Bell Yard, LondonWC2A 2JR
Born June 1957
Director
02 Dec 2013
Active
ROSS, John D'Ell
ActiveBell Yard, LondonWC2A 2JR
Born December 1970
Director
Appointed 02 Dec 2013
ROSS, John D'Ell
Bell Yard, LondonWC2A 2JR
Born December 1970
Director
02 Dec 2013
Active
FITZGERALD, Michael Denis
Resigned44 Richmond Road, Kingston Upon ThamesKT2 5EE
Born September 1953
Director
Appointed 02 Dec 2013
Resigned 20 Nov 2017
FITZGERALD, Michael Denis
44 Richmond Road, Kingston Upon ThamesKT2 5EE
Born September 1953
Director
02 Dec 2013
Resigned 20 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Denis Fitzgerald
CeasedGough House, Kingston Upon ThamesKT1 1DA
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Nov 2017
Mr Michael Denis Fitzgerald
Gough House, Kingston Upon ThamesKT1 1DA
Born September 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Nov 2017
Ceased
Mr John D'Ell Ross
ActiveBell Yard, LondonWC2A 2JR
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr John D'Ell Ross
Bell Yard, LondonWC2A 2JR
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2022
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017