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 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
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 |
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 |