TAP LONDON LIMITED - FINCHLEY


Company Profile Company Filings

Overview

TAP LONDON LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
TAP LONDON LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TAP LONDON LIMITED - FINCHLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1ST FLOOR
FINCHLEY
LONDON
N12 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN TAVERNER Jul 1968 British Director 2023-07-21 CURRENT
ANDREW HAINES Jun 1975 British Director 2014-01-30 CURRENT
THOMAS FORDHAM Sep 1983 British Director 2014-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tap London Holdings Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Haines 2016-04-06 - 2021-12-17 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Fordham 2016-04-06 - 2021-12-17 9/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAP LONDON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tap London Limited - Filleted accounts 2023-11-01 31-01-2023 £1,620,775 Cash £2,613,364 equity
Tap London Limited - Filleted accounts 2022-10-27 31-01-2022 £1,652,158 Cash £2,141,810 equity
Tap London Limited - Filleted accounts 2021-11-02 31-01-2021 £1,601,842 Cash £1,868,499 equity
Tap London Limited - Filleted accounts 2020-11-19 31-01-2020 £1,462,781 Cash £1,921,150 equity
Abbreviated Company Accounts - TAP LONDON LIMITED 2016-10-29 31-01-2016 £182,416 Cash £195,767 equity

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