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1TAP APP LIMITED - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
Company Information
- Company registration number
- 10000547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1.2 Techspace Shoreditch
- 25 Luke Street
- London
- EC2A 4DS
- United Kingdom Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom UK
Management
- Managing Directors
- GILHESPIE, Nicholas Anthony
- GILL, Sarbjit Singh
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-11
- Age Of Company 2016-02-11 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Receipt Bank Limited
- Nicholas Anthony Gilhespie
- Dext Software Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-05-18
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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1TAP APP LIMITED Company Description
- 1TAP APP LIMITED is a ltd registered in United Kingdom with the Company reg no 10000547. Its current trading status is "live". It was registered 2016-02-11. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-05-18.It can be contacted at Unit 1.2 Techspace Shoreditch .
Get 1TAP APP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1Tap App Limited - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
- 2016-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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confirmation-statement-with-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-01-07) - AA
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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notification-of-a-person-with-significant-control (2022-01-04) - PSC01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-10) - PSC05
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change-to-a-person-with-significant-control (2021-08-02) - PSC05
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-02) - PSC09
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change-person-director-company-with-change-date (2020-11-16) - CH01
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-05-29) - PSC08
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move-registers-to-registered-office-company-with-new-address (2020-09-22) - AD04
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change-to-a-person-with-significant-control (2020-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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accounts-with-accounts-type-small (2020-11-30) - AA
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change-to-a-person-with-significant-control (2020-11-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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resolution (2019-01-09) - RESOLUTIONS
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memorandum-articles (2019-01-10) - MA
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resolution (2019-01-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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legacy (2018-08-02) - RPCH01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-17) - AP04
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change-sail-address-company-with-new-address (2017-10-11) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-11) - AD03
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-08) - AA01
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incorporation-company (2016-02-11) - NEWINC