TAPIO CAPITAL LIMITED
FLAT 28, STILES WEST, EAST ROAD, LONDON SW19 1FW- Active
- Private Limited Company
- Company No. 13300492
- Last Updated: 01 Mar 2024
Company Profile
TAPIO CAPITAL LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in LONDON. TAPIO CAPITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 6 months and 8 days.
| Name | TAPIO CAPITAL LIMITED |
|---|---|
| Company number | 13300492 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 28, STILES WEST EAST ROAD LONDON SW19 1FW |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Badenhorst Nationality: South African,British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Somah Nicholas Beaumont Sachs Nationality: South African |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mr Adam Horvath Nationality: Slovak |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mr Myles Harley Woolford Nationality: English |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAPIO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAPIO CAPITAL LIMITED | 29 Mar 2021 |
| FORD AND WOOLF LTD | 21 Jun 2021 |