Founded in 2014, Tap London, classified under reg no. 08868648 is an active company. Currently registered at 1st Floor N12 0DR, Finchley the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 3 directors, namely Simon T., Thomas F. and Andrew H.. Of them, Thomas F., Andrew H. have been with the company the longest, being appointed on 30 January 2014 and Simon T. has been with the company for the least time - from 21 July 2023. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor |
| Office Address2 | 2 Woodberry Grove |
| Town | Finchley |
| Post code | N12 0DR |
| Country of origin | United Kingdom |
| Registration Number | 08868648 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Tap London Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tap London Holdings Limited
2-6 Boundary Row, London, SE1 8HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13690776 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas F.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 40 820 | 195 767 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 147 003 | 1 462 781 | 1 601 842 | 1 652 158 | 1 620 775 | ||
| Current Assets | 84 861 | 307 032 | 1 766 795 | 2 151 767 | 2 279 186 | 2 520 096 | 2 965 441 |
| Debtors | 58 661 | 124 616 | 619 792 | 688 986 | 677 344 | 867 938 | 1 344 666 |
| Net Assets Liabilities | 1 484 727 | 1 921 150 | 1 868 499 | 2 141 810 | 2 613 364 | ||
| Other Debtors | 31 153 | 30 415 | 1 000 | 1 000 | 25 701 | ||
| Property Plant Equipment | 36 517 | 27 180 | 10 925 | 14 094 | 20 211 | ||
| Cash Bank In Hand | 26 200 | 182 416 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 40 820 | 195 767 | |||||
| Tangible Fixed Assets | 1 563 | 6 459 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 39 820 | 194 767 | |||||
| Shareholder Funds | 40 820 | 195 767 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 696 | 44 277 | 61 951 | 78 651 | 92 353 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 244 | 1 419 | 19 869 | 19 819 | |||
| Amounts Owed By Group Undertakings Participating Interests | 31 296 | 49 881 | 25 920 | 25 920 | 41 760 | ||
| Average Number Employees During Period | 21 | 26 | 27 | 30 | 30 | ||
| Creditors | 318 585 | 257 797 | 421 612 | 392 380 | 372 288 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 581 | 17 674 | 16 700 | 13 702 | |||
| Net Current Assets Liabilities | 39 257 | 189 308 | 1 448 210 | 1 893 970 | 1 857 574 | 2 127 716 | 2 593 153 |
| Other Creditors | 18 879 | 37 963 | 132 901 | 93 230 | 53 411 | ||
| Property Plant Equipment Gross Cost | 60 213 | 71 457 | 72 876 | 92 745 | 112 564 | ||
| Taxation Social Security Payable | 276 593 | 211 267 | 295 026 | 294 625 | 312 501 | ||
| Trade Creditors Trade Payables | 23 113 | 8 567 | -6 315 | 4 525 | 6 376 | ||
| Trade Debtors Trade Receivables | 557 343 | 608 690 | 650 424 | 841 018 | 902 205 | ||
| Creditors Due Within One Year | 45 604 | 117 724 | |||||
| Fixed Assets | 1 563 | 6 459 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Tangible Fixed Assets Additions | 6 233 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 705 | 7 938 | |||||
| Tangible Fixed Assets Depreciation | 142 | 1 479 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 337 | ||||||
| Total Assets Less Current Liabilities | 40 820 | 195 767 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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