TAPDAQ LIMITED - BRIGHTON


Company Profile Company Filings

Overview

TAPDAQ LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
TAPDAQ LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309095. The accounts status is SMALL and accounts are next due on 30/09/2024.

TAPDAQ LIMITED - BRIGHTON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRINELL BUILDING
BRIGHTON
EAST SUSSEX
BN1 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID5 LIMITED (until 09/07/2014)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-11-19 CURRENT
ASSAF BEN AMI Jan 1976 Israeli Director 2022-04-05 CURRENT
TOMER BAR ZEEV Aug 1975 Israeli Director 2022-04-05 CURRENT
MR STEPHEN HART WADSWORTH Sep 1962 American Director 2018-11-14 UNTIL 2020-12-18 RESIGNED
MR NICHOLAS JAMES REFFITT Dec 1989 British Director 2012-11-27 UNTIL 2018-11-14 RESIGNED
MR EDWARD JOHN NASH Mar 1991 English Director 2012-11-27 UNTIL 2018-11-14 RESIGNED
MR WILLIAM MARK EVANS Aug 1957 British Director 2014-07-24 UNTIL 2018-11-14 RESIGNED
MR JEFFREY BRIAN DROBICK Apr 1969 American Director 2020-12-18 UNTIL 2022-04-05 RESIGNED
MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY Jan 1961 British Director 2014-07-18 UNTIL 2018-11-14 RESIGNED
MR HARRY CHARLES DAVID BRIGGS Feb 1977 British Director 2015-12-16 UNTIL 2018-11-14 RESIGNED
MR PATRIK OLOF BACKMAN Aug 1975 Finnish Director 2014-07-18 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ironsource Uk Limited 2022-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrik Olof Backman 2016-04-06 - 2018-11-14 8/1975 London   Significant influence or control
Mr William Mark Evans 2016-04-06 - 2018-11-14 8/1957 London   Significant influence or control
Mr Russell Christopher Franklin Buckley 2016-04-06 - 2018-11-14 1/1961 London   Significant influence or control
Mr Harry Charles David Briggs 2016-04-06 - 2018-11-14 2/1977 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 721,063 Cash -4,571,506 equity
ACCOUNTS - Final Accounts 2022-04-28 31-12-2021 306,532 Cash -4,816,782 equity
ACCOUNTS - Final Accounts 2021-03-25 31-12-2020 97,143 Cash -3,886,342 equity
ACCOUNTS - Final Accounts 2020-05-09 31-12-2019 647,962 Cash -1,488,648 equity
Tapdaq Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,734,501 Cash £2,197,441 equity
Tapdaq Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £3,232,142 Cash £3,441,155 equity
Tapdaq Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £3,443,302 Cash £3,540,690 equity
Tapdaq Limited - Limited company - abbreviated - 11.9 2015-10-22 31-12-2014 £595,156 Cash £628,496 equity
Tapdaq Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £24,128 Cash £11,242 equity
Tapdaq Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £24,128 Cash £11,242 equity

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