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The Tapas Lunch Company Limited

The Tapas Lunch Company Limited is an active company incorporated on 18 October 2005 with the registered office located in Liverpool, Merseyside. The Tapas Lunch Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05595951
Private limited company
Age
20 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 St. James Street
Liverpool
L1 0AB
United Kingdom
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Avonlea Bush Lane Send Woking Surrey GU23 7HP
Telephone
08456802098
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Oct 1985
Director • British • Lives in UK • Born in Sep 1988
Pakk Innovations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pakk Innovations Limited
Mr Vincent John Furlong and George Kenneth Wilkins are mutual people.
Active
Panopticon Films Limited
Mr Vincent John Furlong is a mutual person.
Active
Panopticon Media Limited
George Kenneth Wilkins is a mutual person.
Active
Pakk Software Ltd
Mr Vincent John Furlong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.87K
Increased by £30.52K (+16%)
Total Liabilities
-£47.13K
Decreased by £32.2K (-41%)
Net Assets
£171.74K
Increased by £62.72K (+58%)
Debt Ratio (%)
22%
Decreased by 20.59% (-49%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr George Kenneth Wilkins Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ardoa Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr George Kenneth Wilkins on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Ardoa Group Limited as a person with significant control on 9 May 2024
Submitted on 30 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year