Tapflo International Limited

Active05061509 Private limited company
Incorporated
2 March 2004 (22 years)
Previously known as
R U P S S Limited (until 21 June 2013)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Sutherland House
1759 London
Road
Leigh On Sea
Essex
SS9 2RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
Swedish
Born November 1985
Director · Appointed 4 December 2013
Swedish
Born January 1952 (74)
Director · Appointed 4 December 2013
British
Born February 1960 (66)
Secretary · Appointed 24 September 2009
British
Officer history (8 former)
13 March 2023
Appointed Johansson, Ida Emelie as Director
13 February 2023
Resigned Hallybone, Michael John as Director
31 December 2022
Resigned Emanuelsson, Hans as Director
4 December 2013
Appointed Johansson, Stig Borje as Director
4 December 2013
Appointed Sheekey, Duncan Arthur as Director
4 December 2013
Appointed Emanuelsson, Hans as Director
24 September 2009
Resigned Wronkowska-Kokot, Malgorzata as Director
24 September 2009
Appointed Sheekey, Duncan Arthur as Secretary
24 September 2009
Resigned Hallybone, Michael John as Secretary
31 December 2007
Resigned Red Barn Management Limited as Corporate Director
13 December 2007
Appointed Hallybone, Michael John as Director
9 December 2005
Appointed Red Barn Management Limited as Corporate Director
24 May 2005
Appointed Hallybone, Michael John as Secretary
24 May 2005
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
2 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
2 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
2 March 2004
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
2 March 2004
Appointed Wronkowska-Kokot, Malgorzata as Director
2 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08026866

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£292,144
Current Ratio
26.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £613,268 £608,086 £376,321
Balance sheet detail
20242023202220212019
Fixed AssetsEUR 307,913EUR 217,913
Current Assets£298,864£319,345£330,459EUR 158,386EUR 1,711,927
Debtors£6,720£52,093£52,093EUR 122,093EUR 604,225
Cash£292,144£267,252£278,366EUR 36,293EUR 1,107,702
Creditors (< 1 year)£11,312£19,172£25,104EUR 17,823EUR 24,819
Net Current Assets£287,552£300,173£305,355EUR 140,563EUR 1,687,108
Shareholder Funds£376,321£608,086£613,268EUR 448,476EUR 1,905,021

Turnover£0
Admin Expenses£5,182
Operating Profit(£5,182)
Profit Before Tax(£5,182)
Tax£0
Profit for Period(£5,182)

Filings

Filing history not loaded yet. See it on Companies House

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