1TAP APP LIMITED

Q: What is the latest filing for 1TAP APP LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Michael David Cox as a director on 2026-01-15.

Key Data

Status

Active

Company No.

Incorporation date

11/02/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2016)

15/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

01/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

01/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

13/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

09/06/2025

Change of details for Dext Software Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

21/05/2025

Cessation of Nicholas Anthony Gilhespie as a person with significant control on 2022-12-07

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Sarbjit Singh Gill on 2023-09-18

View PDF (2 pages)

30/04/2025

Termination of appointment of Nicholas Anthony Gilhespie as a director on 2025-03-20

View PDF (1 pages)

18/02/2025

Current accounting period extended from 2025-12-31 to 2026-04-30

View PDF (1 pages)

30/12/2024

Appointment of Mr Michael David Cox as a director on 2024-12-20

View PDF (2 pages)

30/12/2024

Appointment of Mr David James Lockie as a director on 2024-12-20

View PDF (2 pages)

18/12/2024

Satisfaction of charge 100005470001 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 100005470002 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 100005470003 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 100005470004 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 100005470005 in full

View PDF (1 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

11/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

24/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

04/04/2023

Registration of charge 100005470005, created on 2023-03-22

View PDF (48 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

09/12/2022

Appointment of Mr Sarbjit Singh Gill as a director on 2022-12-07

View PDF (2 pages)

04/07/2022

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/07/2022

Change of details for Dext Software Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 2022-07-01

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/01/2022

Registration of charge 100005470004, created on 2021-12-24

View PDF (43 pages)

04/01/2022

Notification of Nicholas Anthony Gilhespie as a person with significant control on 2021-12-13

View PDF (2 pages)

04/01/2022

Cessation of Adrian Peter Blair as a person with significant control on 2021-12-13

View PDF (1 pages)

15/12/2021

Termination of appointment of Adrian Peter Blair as a director on 2021-12-13

View PDF (1 pages)

15/12/2021

Appointment of Nicholas Anthony Gilhespie as a director on 2021-12-13

View PDF (2 pages)

10/11/2021

Change of details for Receipt Bank Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

02/08/2021

Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

26/07/2021

Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

14/01/2021

Registration of charge 100005470003, created on 2020-12-24

View PDF (43 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/11/2020

Change of details for Mr Adrian Peter Blair as a person with significant control on 2020-09-22

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Adrian Peter Blair on 2020-09-22

View PDF (2 pages)

22/09/2020

Change of details for Receipt Bank Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

22/09/2020

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

22/09/2020

Registered office address changed from 99 Clifton Street London EC2A 4LG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-09-22

View PDF (1 pages)

02/07/2020

Change of details for Receipt Bank Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

02/07/2020

Notification of Adrian Peter Blair as a person with significant control on 2019-06-06

View PDF (2 pages)

02/07/2020

Notification of Receipt Bank Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2020

Withdrawal of a person with significant control statement on 2020-07-02

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

29/05/2020

Cessation of Alexis Daniel Sandown Prenn as a person with significant control on 2019-06-06

View PDF (1 pages)

29/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2020

Registration of charge 100005470002, created on 2020-05-04

View PDF (43 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

14/06/2019

Termination of appointment of Alexis Daniel Sandown Prenn as a director on 2019-06-06

View PDF (1 pages)

14/06/2019

Appointment of Mr Adrian Peter Blair as a director on 2019-06-06

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

10/01/2019

Memorandum and Articles of Association

View PDF (16 pages)

10/01/2019

Resolutions

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (18 pages)

03/01/2019

Registration of charge 100005470001, created on 2018-12-21

View PDF (43 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/08/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr michael charles wood

View PDF (2 pages)

27/07/2018

Termination of appointment of Michael Charles Wood as a director on 2018-07-12

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/05/2018

Director's details changed for Mr Michael Charles Wood on 2018-05-09

View PDF (2 pages)

18/05/2018

Director's details changed for Mr Alexis Daniel Sandown Prenn on 2018-05-09

View PDF (2 pages)

09/05/2018

Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to 99 Clifton Street London EC2A 4LG on 2018-05-09

View PDF (1 pages)

17/11/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-09-16

View PDF (2 pages)

11/10/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/10/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

08/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (3 pages)

11/02/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

1TAP APP LIMITED has not submitted financial statements

1TAP APP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1TAP APP LIMITED

1TAP APP LIMITED is an Active company incorporated on 11/02/2016 with the registered office located at Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1TAP APP LIMITED?

1TAP APP LIMITED is currently Active. It was registered on 11/02/2016 .

Where is 1TAP APP LIMITED located?

1TAP APP LIMITED is registered at Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS.

What does 1TAP APP LIMITED do?

1TAP APP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1TAP APP LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Michael David Cox as a director on 2026-01-15.