TAAP LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

TAAP LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
TAAP LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TAAP LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KINETIC CENTRE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM HIGGON Aug 1964 British Director 2013-11-22 CURRENT
MR STEPHEN WILLIAM HIGGON Secretary 2020-01-06 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-11-13 UNTIL 2003-11-13 RESIGNED
MR GORDON IAN SMILLIE Apr 1960 British Director 2008-08-28 UNTIL 2013-09-27 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-13 RESIGNED
MR STEPHEN WILLIAM HIGGON Aug 1964 British Director 2003-11-13 UNTIL 2009-04-01 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 2009-04-01 UNTIL 2016-12-17 RESIGNED
CAROLINE SIAN GEORGE Jan 1974 British Secretary 2003-11-13 UNTIL 2017-04-27 RESIGNED
CHARLES NICHOLAS MORTON Secretary 2017-04-27 UNTIL 2020-01-06 RESIGNED
MR CHARLES NICHOLAS MORTON Sep 1984 British Director 2016-12-17 UNTIL 2020-01-06 RESIGNED
MR BIJU CHUDASAMA May 1968 British Director 2006-05-09 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Investment Holdings Limited 2018-04-27 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Southwind Limited 2016-04-06 - 2018-04-27 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Higgon 2016-04-06 8/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TAAP_LIMITED - Accounts 2023-12-19 30-04-2023 £69,184 Cash £3,387,167 equity
TAAP_LIMITED - Accounts 2021-08-10 30-04-2021 £222,763 Cash £1,642,164 equity
TAAP_LTD - Accounts 2020-06-04 30-04-2020 £164,457 Cash £510,297 equity
TAAP_LTD - Accounts 2019-09-06 30-04-2019 £28,849 Cash £267,702 equity
Taap Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 30-04-2018 £99,547 Cash £495,599 equity
Taap Limited - Accounts to registrar - small 17.2 2017-08-04 30-04-2017 £127,855 Cash £341,201 equity
Taap Limited - Abbreviated accounts 16.3 2016-11-11 30-04-2016 £5,071 Cash £100,271 equity
Taap Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £84 Cash £-87,194 equity
Taap Limited - Limited company - abbreviated - 11.6 2015-03-03 30-04-2014 £78 Cash £-384,327 equity

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