Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Tapad UK Limited
- Incorporated
- 20 May 2014
- Industry
- Data processing, hosting and related activities (63110)
- Directors at dissolution
- Thong (Tom) Minh Duy Le
- Owners at dissolution
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hanna, Ronan Peter
Secretary · Appointed 18 December 2020
Le, Thong (Tom) Minh Duy
Director · Appointed 18 December 2020
American
Born September 1971 (55)
Officer history (5 former)
10 January 2024
Resigned Engel, Jason Ott as Director
18 December 2020
Appointed Hanna, Ronan Peter as Secretary
18 December 2020
Appointed Le, Thong (Tom) Minh Duy as Director
18 December 2020
Appointed Engel, Jason Ott as Director
18 December 2020
Resigned Voss Eriksen, Sigvart as Director
18 December 2020
Resigned Koulet, Laura as Secretary
14 November 2017
Appointed Voss Eriksen, Sigvart as Director
14 November 2017
Resigned Traasdahl, Are Helge as Director
25 September 2017
Appointed Koulet, Laura as Secretary
25 September 2017
Resigned Fall, Dave as Secretary
20 May 2014
Appointed Fall, Dave as Secretary
20 May 2014
Appointed Traasdahl, Are Helge as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Unlimited With Shares
Reg. no. 3230379
Former controllers (2)
18 December 2020
Ceased Telenor Asa — Owns 75–100% of shares
18 November 2020
Ceased Tapad, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · full accounts
- Net Assets
- (£5,495,104)
- down £449,548 (9%)
- Cash
- £256,237
- up £217,824 (567%)
- Turnover
- £78,556
- down £137,847 (64%)
- Profit Before Tax
- (£449,548)
- up £24,225 (5%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 0.0x
- Profit Margin
- -572%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £256,237 |
| Debtors | £0 |
| Cash | £256,237 |
| Creditors (< 1 year) | £5,751,341 |
| Net Current Assets | (£5,495,104) |
| Net Assets | (£5,495,104) |
| Shareholder Funds | (£5,495,104) |
| Turnover | £78,556 |
| Gross Profit | £78,556 |
| Admin Expenses | £519,936 |
| Operating Profit | (£441,380) |
| Profit Before Tax | (£449,548) |
| Tax | £0 |
| Profit for Period | (£449,548) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Final Gazette dissolved following liquidation |
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