Tapestry Compliance Eot Limited

Company Name	Tapestry Compliance Eot Limited
Company Status	Active
Company Number	12669288
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 2020(3 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Scott Grayson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mr Matthew Ryan Hunter
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Miss Sally Ann Blanchflower
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Lisa Brook
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(1 year, 9 months after company formation)
Appointment Duration	2 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Hannah Joy Needle
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Janet Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 October 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mrs Marianne Duff Grayson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU

Location

Registered Address	Sellers Wheel 151 Arundel Street Sheffield S1 2NU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
22 June 2022	Director's details changed for Matthew Ryan Hunter on 6 June 2022 (2 pages)
7 April 2022	Appointment of Mrs Lisa Brook as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Marianne Duff Grayson as a director on 1 April 2022 (1 page)
1 November 2021	Appointment of Mrs Marianne Duff Grayson as a director on 19 October 2021 (2 pages)
1 November 2021	Termination of appointment of Janet Cooper as a director on 19 October 2021 (1 page)
26 July 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with updates (3 pages)
12 February 2021	Termination of appointment of Hannah Joy Needle as a director on 11 February 2021 (1 page)
12 February 2021	Appointment of Miss Sally Ann Blanchflower as a director on 11 February 2021 (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 October 2020	Memorandum and Articles of Association (8 pages)
5 October 2020	Appointment of Janet Cooper as a director on 30 September 2020 (2 pages)
1 October 2020	Cessation of Robert Scott Grayson as a person with significant control on 30 September 2020 (1 page)
1 October 2020	Notification of a person with significant control statement (2 pages)
1 October 2020	Cessation of Marianne Duff Grayson as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Marianne Duff Grayson as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Matthew Ryan Hunter as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Hannah Joy Needle as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mrs Elaine Marriner as a director on 30 September 2020 (2 pages)
30 July 2020	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
13 June 2020	Incorporation (18 pages)

Tapestry Compliance Eot Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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