1TAP APP LIMITED
UNIT 1.2 TECHSPACE SHOREDITCH, 25 LUKE STREET, LONDON EC2A 4DS- Active
- Private Limited Company
- Company No. 10000547
- Last Updated: 01 Mar 2024
Company Profile
1TAP APP LIMITED was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in LONDON. 1TAP APP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 9 months and 1 day.
| Name | 1TAP APP LIMITED |
|---|---|
| Company number | 10000547 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1.2 TECHSPACE SHOREDITCH 25 LUKE STREET LONDON EC2A 4DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Anthony Gilhespie Nationality: British |
Dates: Monday, December 13, 2021 - present
right to appoint and remove directors
|
| Mr Adrian Peter Blair Nationality: British,French |
Dates: Thursday, June 6, 2019 - Monday, December 13, 2021
right to appoint and remove directors
|
| Mr Alexis Daniel Sandown Prenn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent as firm
|
| Dext Software Limited 25 Luke Street, EC2A 4DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1TAP APP LIMITED | 11 Feb 2016 |