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Tapline Limited
Tapline Limited is a dormant company incorporated on 19 November 2021 with the registered office located in , . Tapline Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13754334
Private limited company
Age
4 years
Incorporated
19 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 January 2026
(10 days ago)
Next confirmation dated
13 January 2027
Due by
27 January 2027
(1 year remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Tapline Limited
Contact
Update Details
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
10 Apr 2024
(1 year 9 months ago)
Previous address was
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Companies in E1W 9US
Telephone
Unreported
Email
Unreported
Website
Williampearsgroup.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
Ian Jonathan Shaw
Director • British • Lives in England • Born in Dec 1968
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
William Frederick Bennett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, , and 1 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
North London Freeholds Limited
David Alan Pears, , and 1 more are mutual people.
Active
Fenwood Securities Limited
David Alan Pears, , and 1 more are mutual people.
Active
Dalmorn Limited
David Alan Pears, , and 1 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 1 more are mutual people.
Active
CHP Management Limited
David Alan Pears, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Jan 2026
William Frederick Bennett Appointed
1 Month Ago on 3 Dec 2025
Tapline Holdings Limited (PSC) Appointed
1 Month Ago on 2 Dec 2025
Echoline Limited (PSC) Resigned
1 Month Ago on 2 Dec 2025
Ian Jonathan Shaw Resigned
1 Month Ago on 2 Dec 2025
Mr Mark Andrew Pears Appointed
1 Month Ago on 2 Dec 2025
Mr David Alan Pears Appointed
1 Month Ago on 2 Dec 2025
Sir Trevor Steven Pears Appointed
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 7 Oct 2025
Dormant Accounts Submitted
12 Months Ago on 27 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 January 2026 with updates
Submitted on 13 Jan 2026
Appointment of Sir Trevor Steven Pears as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Mr David Alan Pears as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Mark Andrew Pears as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Ian Jonathan Shaw as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of William Frederick Bennett as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Cessation of Echoline Limited as a person with significant control on 2 December 2025
Submitted on 3 Dec 2025
Notification of Tapline Holdings Limited as a person with significant control on 2 December 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
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Repayment History
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