1Tap App Limited

Active10000547 Private limited company
Incorporated
11 February 2016 (10 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2.1 Techspace Clifton Street
130 Clifton Street
London
EC2A 4HT

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Director · Appointed 7 December 2022
British
Born October 1968 (58)
Corporate Secretary · Appointed 16 September 2017
Officer history (6 former)
15 January 2026
Appointed Strudwick, Robert Henry as Director
15 January 2026
Resigned Cox, Michael David as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 March 2025
Resigned Gilhespie, Nicholas Anthony as Director
20 December 2024
Appointed Lockie, David James as Director
20 December 2024
Appointed Cox, Michael David as Director
7 December 2022
Appointed Gill, Sarbjit Singh as Director
13 December 2021
Appointed Gilhespie, Nicholas Anthony as Director
13 December 2021
Resigned Blair, Adrian Peter as Director
6 June 2019
Appointed Blair, Adrian Peter as Director
6 June 2019
Resigned Prenn, Alexis Daniel Sandown as Director
12 July 2018
Resigned Wood, Michael Charles as Director
16 September 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
11 February 2016
Appointed Wood, Michael Charles as Director
11 February 2016
Appointed Prenn, Alexis Daniel Sandown as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7361080
Former controllers (3)
7 December 2022
Ceased Nicholas Anthony Gilhespie — Right to appoint and remove directors
13 December 2021
Ceased Adrian Peter Blair — Right to appoint and remove directors
6 June 2019
Ceased Alexis Daniel Sandown Prenn — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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