Company information:
1Tap App Limited (No: 10000547)
Address: UNIT 1.2 TECHSPACE SHOREDITCH, 25 LUKE STREET, LONDON, EC2A 4DS, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: NICHOLAS ANTHONY GILHESPIE ( DOB: Nov-1973 From: Dec-2021 )
Current Director: SARBJIT SINGH GILL ( DOB: Oct-1968 From: Dec-2022 )
Current Director: ALEXIS DANIEL SANDOWN PRENN ( DOB: Mar-1962 From: Feb-2016 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2017 )
Resigned Director: ADRIAN PETER BLAIR ( DOB: Apr-1975 From: Jun-2019 To: Dec-2021 )
Resigned Director: ALEXIS DANIEL SANDOWN PRENN ( DOB: Mar-1962 From: Feb-2016 To: Jun-2019 )
Resigned Director: MICHAEL CHARLES WOOD ( From: Feb-2016 To: Jul-2018 )
Persons of Significant Control:
Dext Software Limited, Unit 1.2 Techspace Shoreditch 25 Luke Street, London, EC2A 4DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Adrian Peter Blair, Unit 1.2 Techspace Shoreditch 25 Luke Street, London, EC2A 4DS, United Kingdom: Right to appoint and remove directors (Notified: 2019-06-06, Ceased: 2021-12-13)
Mr Alexis Daniel Sandown Prenn, 99 Clifton Street, London, EC2A 4LG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-06-06)
Nicholas Anthony Gilhespie, Unit 1.2 Techspace Shoreditch 25 Luke Street, London, EC2A 4DS, United Kingdom: Right to appoint and remove directors (Notified: 2021-12-13)