TAPDAQ LIMITED
Active - Accounts Filed
General Information
NAME
TAPDAQ LIMITED
COMPANY NUMBER
08309095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
tapdaq.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2012
09/07/2014
LIQUID5 LIMITED
EAST SUSSEX
BN1 4RB
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Brinell Building
30 Station Street
Brighton
East Sussex BN1 4RB
BN1 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAPJOY INC | N/A | N/A |
| TAPDAQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 17/10/2024 | Luis Felipe Visoso Lomelin (932478444) has left the board |
| 17/10/2024 | New Board Member Jasmine De Layton (932766406) Appointed |
Credit Risk Overview
Want to learn more about TAPDAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAPDAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAPDAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2024 - Present (8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/11/2012 - 14/11/2018 (5 years and 11 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2012 - 14/11/2018 (5 years and 11 months) Born in Mar 1991 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAPJOY INC | N/A | N/A |
| TAPDAQ LIMITED | Active - Accounts Filed | View Report |
| TAPJOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 17/10/2024 | Luis Felipe Visoso Lomelin (932478444) has left the board |
| 17/10/2024 | New Board Member Jasmine De Layton (932766406) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Tomer Bar Zeev (920675305) has left the board |
| 08/07/2024 | Assaf Ben Ami (920675222) has left the board |
| 08/07/2024 | New Board Member Luis Felipe Visoso Lomelin (932478444) Appointed |
| 08/07/2024 | New Board Member Nora Sen Go (932478445) Appointed |
| 04/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 19/04/2022 | New Board Member Assaf Ben Ami (920675222) Appointed |
| 12/04/2022 | Jeffrey Brian Drobick (927547965) has left the board |
| 12/04/2022 | New Board Member Tomer Bar Zeev (920675305) Appointed |
| 12/04/2022 | New Board Member Assaf Ben Ami (929458991) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927672256) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | Harry Charles David Briggs (908074735) has left the board |
| 11/12/2018 | Nicholas James Reffitt (917395254) has left the board |
| 11/12/2018 | Edward John Nash (914750463) has left the board |
| 11/12/2018 | Russell Christopher Franklin Buckley (918752859) has left the board |
| 11/12/2018 | William Mark Evans (918965204) has left the board |
| 11/12/2018 | Patrik Olof Backman (918965151) has left the board |
| 11/12/2018 | New Board Member Stephen Hart Wadsworth (917843405) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Harry Charles David Briggs (908074735) Appointed |
| 04/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 13/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 31/07/2014 | New Board Member Russell Christopher Franklin Buckley (918752859) Appointed |
| 29/07/2014 | New Board Member Patrik Olof Backman (918965151) Appointed |
| 29/07/2014 | New Board Member William Mark Evans (918965204) Appointed |
| 13/12/2013 | New Annual Return filed |
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