Menna Overview
Here’s a quick overview of 1TAP APP LIMITED 👀 — a London based business that started in 2016.
1TAP APP LIMITED
- Company statusactive
- Company No10000547
- Age10 years 5 months Incorporated 11 February 2016
- Officers4
Address
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS, United Kingdom
1TAP APP LIMITED is an active company incorporated on 11 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 16 Sept 2017 | |
| COX, Michael David | director | Jan 1983 | 20 Dec 2024 |
| GILL, Sarbjit Singh | director | Oct 1968 | 07 Dec 2022 |
| KELLY, Stephanie Ann | director | May 1971 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas Anthony Gilhespie | Nov 1973 | 13 Dec 2021 |
| Mr Adrian Peter Blair | Apr 1975 | 06 Jun 2019 |
| Mr Alexis Daniel Sandown Prenn | Mar 1962 | 06 Apr 2016 |
| Dext Software Limited | 06 Apr 2016 |
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Here’s a quick overview of 1TAP APP LIMITED 👀 — a London based business that started in 2016.