1tap App Limited. Head office in London. Check Director.

1tap App Limited, London

1Tap App Limited is a private limited company. Situated at Unit 1.2 Techspace Shoreditch, 25 Luke Street, London EC2A 4DS, the aforementioned 8 years old business was incorporated on 2016-02-11 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the firm: Sarbjit G. (appointed on 07 December 2022), Nicholas G. (appointed on 13 December 2021).

About
Name: 1tap App Limited
Number: 10000547
Incorporation date: 2016-02-11
End of financial year: 31 December


Address:	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Nicholas G.

13 December 2021

Nature of control:	right to appoint and remove directors

Dext Software Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian B.

6 June 2019 - 13 December 2021

Nature of control:	right to appoint and remove directors

Alexis P.

6 April 2016 - 6 June 2019

Nature of control:	25-50% shares

The date for 1Tap App Limited confirmation statement filing is 2024-06-01. The most recent confirmation statement was submitted on 2023-05-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House. Dext Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Luke Street, EC2A 4DS London, Cheshire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/05/18 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100005470005, created on 2023/03/22 filed on: 4th, April 2023 \| mortgage	Free Download (48 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/12/07. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 4th, July 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/07/01. New Address: Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 1st, July 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/07/01 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
MR01	Registration of charge 100005470004, created on 2021/12/24 filed on: 5th, January 2022 \| mortgage	Free Download (43 pages)
PSC01	Notification of a person with significant control 2021/12/13 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/13 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/13. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/12/13 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/08/13 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/07/26 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/07/26 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100005470003, created on 2020/12/24 filed on: 14th, January 2021 \| mortgage	Free Download (43 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/09/22 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/22 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/09/22. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 99 Clifton Street London EC2A 4LG United Kingdom filed on: 22nd, September 2020 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 22nd, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/09/22 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/06/06 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/05/18 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/07/02 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/06/06 filed on: 29th, May 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 100005470002, created on 2020/05/04 filed on: 14th, May 2020 \| mortgage	Free Download (43 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
TM01	2019/06/06 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/06. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, January 2019 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2019 \| incorporation	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2019 \| resolution	Free Download (18 pages)
MR01	Registration of charge 100005470001, created on 2018/12/21 filed on: 3rd, January 2019 \| mortgage	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
TM01	2018/07/12 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/18 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/05/09 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/09 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/05/09. New Address: 99 Clifton Street London EC2A 4LG. Previous address: 154-160 Fleet Street London EC4A 2DQ United Kingdom filed on: 9th, May 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 2017/09/16 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 11th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 8th, December 2016 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, February 2016 \| incorporation	Free Download (23 pages)

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