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Tapia Investments Limited

Tapia Investments Limited is an active company incorporated on 25 May 2012 with the registered office located in Peterborough, Cambridgeshire. Tapia Investments Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08082862
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mha 1 The Forum, Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was Mha Macintyre Hudson 1 the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Mr Vimal Harshadbhai Patel
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemation Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Checksys Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systorm UK Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systemation Euro Automotive Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sys Holding Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Hungary Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Magyarorszag KFT. Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sidwell Farms Ltd
Vimal Harshadbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £12K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.41M
Decreased by £131K (-1%)
Total Liabilities
-£10.61M
Increased by £191K (+2%)
Net Assets
£4.8M
Decreased by £322K (-6%)
Debt Ratio (%)
69%
Increased by 1.81% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
Mr Vimal Harshadbhai Patel (PSC) Details Changed
12 Months Ago on 12 Nov 2024
Mr Vimal Harshadbhai Patel Details Changed
12 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Satisfaction of charge 080828620005 in full
Submitted on 17 Dec 2024
Director's details changed for Mr Vimal Harshadbhai Patel on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Mr Vimal Harshadbhai Patel as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 080828620020, created on 12 August 2024
Submitted on 27 Aug 2024
Registration of charge 080828620021, created on 12 August 2024
Submitted on 27 Aug 2024
Satisfaction of charge 080828620011 in full
Submitted on 15 Aug 2024
Satisfaction of charge 080828620014 in full
Submitted on 26 Jul 2024
Registration of charge 080828620019, created on 9 July 2024
Submitted on 17 Jul 2024
Repayment History
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