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Tapdaq Limited, EC1N 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAPDAQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tapdaq Limited. The company was founded 11 years ago and was given the registration number 08309095. The firm's registered office is in LONDON. You can find them at Third Floor, 29 - 30 Ely Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TAPDAQ LIMITED
Company Number:08309095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Third Floor, 29 - 30 Ely Place, London, England, EC1N 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 November 2020Active
121, Menachem Begin, Tel Aviv, Israel, 6701203

Director05 April 2022Active
121, Menachem Begin, Tel Aviv, Israel, 6701203

Director05 April 2022Active
Open Ocean Capital Oy, Pohjoisesplanadi 31, Helsinki, Finland, 00100

Director18 July 2014Active
Bgf Ventures, 21 Palmer Street, London, England, SW1H 0AD

Director16 December 2015Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD

Director18 July 2014Active
Tapjoy, Inc, 353 Sacramento Street, 6th Floor, San Francisco, United States, 94111

Director18 December 2020Active
Balderton Capital, 20 Balderton Street, London, England, W1K 6TL

Director24 July 2014Active
Barton Wood, Cheddon Fitzpaine, Taunton, United Kingdom, TA2 8LB

Director27 November 2012Active
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Director27 November 2012Active
Third Floor, 29 - 30 Ely Place, London, United Kingdom, EC1N 6TD

Director14 November 2018Active

People with Significant Control

Ironsource Uk Limited
Notified on:10 January 2022
Status:Active
Country of residence:United Kingdom
Address:Mazars, 30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Christopher Franklin Buckley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Third Floor, 29 - 30 Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control
Mr William Mark Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Canadian
Country of residence:England
Address:Third Floor, 29 - 30 Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control
Mr Harry Charles David Briggs
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Third Floor, 29 - 30 Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control
Mr Patrik Olof Backman
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Finnish
Country of residence:England
Address:Third Floor, 29 - 30 Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type small.

Download
2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Address

Change registered office address company with date old address new address.

Download
2021-07-13Address

Change sail address company with old address new address.

Download
2021-05-20Address

Change registered office address company with date old address new address.

Download
2021-03-24Accounts

Accounts with accounts type small.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-24Resolution

Resolution.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-24Capital

Capital name of class of shares.

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2020-11-24Capital

Capital variation of rights attached to shares.

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2020-11-19Officers

Appoint corporate secretary company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type small.

Download
2019-10-09Accounts

Accounts with accounts type small.

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