General information

Name:

Taap Ltd

Office Address:

Kinetic Centre Theobald Street WD6 4PJ Borehamwood

Number: 04962797

Incorporation date: 2003-11-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the start of Taap Limited, the company located at Kinetic Centre, Theobald Street, Borehamwood. This means it's been twenty one years Taap has existed in the UK, as the company was registered on Thu, 13th Nov 2003. The registration number is 04962797 and its zip code is WD6 4PJ. The enterprise's declared SIC number is 62020 which means Information technology consultancy activities. The latest filed accounts documents describe the period up to 2022/04/30 and the most recent annual confirmation statement was submitted on 2023/09/12.

The company has one managing director at the current moment running this company, namely Stephen H. who has been carrying out the director's assignments since Thu, 13th Nov 2003. For four years Charles M., had been responsible for a variety of tasks within this company until the resignation on Mon, 6th Jan 2020. In addition a different director, namely Arthur M. resigned in 2016.

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 06 January 2020

Latest update: 3 January 2024

Stephen H.

Role: Director

Appointed: 22 November 2013

Latest update: 3 January 2024

People with significant control

The companies that control the firm are: Hawk Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at The Grange, St. Peter Port, GY1 2QL and was registered as a PSC under the registration number 44994. Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hawk Investment Holdings Limited
Address: Newport House The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey
Legal authority Companies (Guernsey) Law, 2008
Legal form Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 44994
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Southwind Limited
Address: Newport House 15 The Grange, St Peter Port, Guernsey, GY1 4LA, PO Box PO BOX 232, Guernsey
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 567815
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 July 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

Similar companies nearby

Closest companies