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TAPDAQ LIMITED - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Company Information
- Company registration number
- 08309095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Penderel House 4th Floor
- 283-288 High Holborn
- London
- WC1V 7HP
- United Kingdom New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom UK
Management
- Managing Directors
- DROBICK, Jeffrey Brian
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-27
- Age Of Company 2012-11-27 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIQUID5 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-11-27
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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TAPDAQ LIMITED Company Description
- TAPDAQ LIMITED is a ltd registered in United Kingdom with the Company reg no 08309095. Its current trading status is "live". It was registered 2012-11-27. It was previously called LIQUID5 LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-11-27.It can be contacted at New Penderel House 4Th Floor .
Get TAPDAQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tapdaq Limited - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- 2012-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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change-sail-address-company-with-old-address-new-address (2021-07-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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accounts-with-accounts-type-small (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-small (2020-05-08) - AA
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memorandum-articles (2020-11-24) - MA
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capital-name-of-class-of-shares (2020-11-24) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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appoint-corporate-secretary-company-with-name-date (2020-11-19) - AP04
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resolution (2020-11-24) - RESOLUTIONS
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
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capital-allotment-shares (2019-02-11) - SH01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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resolution (2019-04-17) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-01-08) - SH01
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
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resolution (2018-11-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-29) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-29) - SH10
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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notification-of-a-person-with-significant-control-statement (2018-12-07) - PSC08
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-12-02) - AD02
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-01-15) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-05) - SH01
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certificate-change-of-name-company (2014-07-09) - CERTNM
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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second-filing-of-form-with-form-type (2014-06-25) - RP04
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capital-alter-shares-subdivision (2014-08-14) - SH02
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resolution (2014-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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change-account-reference-date-company-current-extended (2013-10-22) - AA01
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second-filing-of-form-with-form-type (2013-03-22) - RP04
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capital-allotment-shares (2013-03-20) - SH01
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capital-allotment-shares (2013-03-08) - SH01
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capital-allotment-shares (2013-02-22) - SH01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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capital-allotment-shares (2013-05-31) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-11-27) - NEWINC