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1tap App Limited LONDON

Founded in 2016, 1tap App, classified under reg no. 10000547 is an active company. Currently registered at Unit 1.2 Techspace Shoreditch EC2A 4DS, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Sarbjit G., Nicholas G.. Of them, Nicholas G. has been with the company the longest, being appointed on 13 December 2021 and Sarbjit G. has been with the company for the least time - from 7 December 2022. As of 18 April 2024, there were 3 ex directors - Adrian B., Alexis P. and others listed below. There were no ex secretaries.

1tap App Limited Address / Contact

Office Address Unit 1.2 Techspace Shoreditch
Office Address2 25 Luke Street
Town London
Post code EC2A 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10000547
Date of Incorporation Thu, 11th Feb 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Sarbjit G.

Position: Director

Appointed: 07 December 2022

Nicholas G.

Position: Director

Appointed: 13 December 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 September 2017

Adrian B.

Position: Director

Appointed: 06 June 2019

Resigned: 13 December 2021

Alexis P.

Position: Director

Appointed: 11 February 2016

Resigned: 06 June 2019

Michael W.

Position: Director

Appointed: 11 February 2016

Resigned: 12 July 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Nicholas G. The abovementioned PSC. Another entity in the persons with significant control register is Dext Software Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Nicholas G.

Notified on 13 December 2021
Nature of control: right to appoint and remove directors

Dext Software Limited

Unit 1.2 Techspace Shoreditch 25 Luke Street, London, Cheshire, EC2A 4DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7361080
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian B.

Notified on 6 June 2019
Ceased on 13 December 2021
Nature of control: right to appoint and remove directors

Alexis P.

Notified on 6 April 2016
Ceased on 6 June 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 5th, September 2023 		Free Download (19 pages)

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