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Taap Limited (reg no 04962797) is a private limited company legally formed on 2003-11-13. The firm is situated at Kinetic Centre, Theobald Street, Borehamwood WD6 4PJ. Taap Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Taap Limited
Number 04962797
Date of Incorporation: 13th November 2003
End of financial year: 30 April
Address: Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this business, we can name: Stephen H. (in the company from 22 November 2013). 1 secretary is there in the company: Stephen H. (appointed on 06 January 2020). The Companies House lists 3 persons of significant control, namely: Hawk Investment Holdings Limited can be found at The Grange, St. Peter Port, GY1 2QL Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stephen H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Southwind Limited can be found at 15 The Grange, St Peter Port, GY1 4LA Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 242,374 684,156 173,042 385,494 332,360 947,826 786,625 788,184 476,346 816,004 727,089 519,206
Fixed Assets 88,982 39,488 215,556 448,712 813,575 1,201,126 1,860,403 2,210,551 2,649,793 3,704,483 4,634,345 5,624,548
Total Assets Less Current Liabilities 147,853 471,645 81,469 340,545 112,595 483,258 563,928 359,732 554,161 1,862,143 2,764,067 3,544,304
Intangible Fixed Assets 72,392 26,000 203,260 439,490 806,658 - - - - - - -
Number Shares Allotted - - 135,135 135,135 135,135 - - - - - - -
Shareholder Funds -127,147 55,666 -384,327 -87,194 100,271 - - - - - - -
Tangible Fixed Assets 16,590 13,488 12,296 9,222 6,917 - - - - - - -

People with significant control

Hawk Investment Holdings Limited
27 April 2018
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
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Southwind Limited
6 April 2016 - 27 April 2018
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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