About

Registered Number: 09048656
Date of Incorporation: 20/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 90 High Holborn, London, WC1V 6LJ,

 

Tapad Uk Ltd was registered on 20 May 2014 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOSS ERIKSEN, Sigvart 14 November 2017 - 1
TRAASDAHL, Are Helge 20 May 2014 14 November 2017 1
Secretary Name Appointed Resigned Total Appointments
KOULET, Laura 25 September 2017 - 1
FALL, Dave 20 May 2014 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AD01 - Change of registered office address 29 May 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 30 May 2019
PSC02 - N/A 28 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 April 2019
DISS40 - Notice of striking-off action discontinued 02 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 19 January 2018
TM01 - Termination of appointment of director 18 January 2018
CS01 - N/A 13 October 2017
AP03 - Appointment of secretary 04 October 2017
TM02 - Termination of appointment of secretary 04 October 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 17 July 2017
AA - Annual Accounts 24 January 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 31 May 2016
MR01 - N/A 30 November 2015
MR01 - N/A 30 November 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 23 June 2015
AD01 - Change of registered office address 23 June 2015
AD01 - Change of registered office address 28 December 2014
AA01 - Change of accounting reference date 21 May 2014
NEWINC - New incorporation documents 20 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2015 Outstanding

N/A

A registered charge 11 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.