opendata.bot
Company number
10000547

1TAP APP LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1TAP APP LIMITED
Company number
10000547
Registered office
UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jan 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

corporate-secretary
Appointed 16/09/2017
Active
director
Appointed 07/12/2022
Active
director
Appointed 14/08/2025
Active
director
Appointed 15/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dext Software Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Adrian Peter Blair
can appoint and remove directors
Notified 06/06/2019
Mr Alexis Daniel Sandown Prenn
owns 25–50% of shares (through a firm)
Notified 06/04/2016
Nicholas Anthony Gilhespie
can appoint and remove directors
Notified 13/12/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Adrian Peter Blair
born 04/1975 · England can appoint and remove directors Control ended 13/12/2021
Mr Alexis Daniel Sandown Prenn
born 03/1962 · England owns 25–50% of shares Control ended 06/06/2019 Controls 5 companies
Nicholas Anthony Gilhespie
born 11/1973 · United Kingdom can appoint and remove directors Control ended 07/12/2022

Serving officers

corporate-secretary Appointed 16/09/2017
director Appointed 07/12/2022
director Appointed 14/08/2025
director Appointed 15/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Director resigned COX, Michael David
15/01/2026 Director appointed STRUDWICK, Robert Henry
14/08/2025 Director appointed KELLY, Stephanie Ann
31/05/2025 Director resigned LOCKIE, David James
20/03/2025 Director resigned GILHESPIE, Nicholas Anthony
20/12/2024 Director appointed LOCKIE, David James
20/12/2024 Director appointed COX, Michael David
22/03/2023 Charge registered A registered charge
07/12/2022 Person with significant control ceased Nicholas Anthony Gilhespie
07/12/2022 Director appointed GILL, Sarbjit Singh
24/12/2021 Charge registered A registered charge
13/12/2021 Person with significant control ceased Mr Adrian Peter Blair
13/12/2021 Person with significant control added Nicholas Anthony Gilhespie
13/12/2021 Director resigned BLAIR, Adrian Peter
13/12/2021 Director appointed GILHESPIE, Nicholas Anthony
24/12/2020 Charge registered A registered charge
04/05/2020 Charge registered A registered charge
06/06/2019 Person with significant control ceased Mr Alexis Daniel Sandown Prenn
06/06/2019 Person with significant control added Mr Adrian Peter Blair
06/06/2019 Director resigned PRENN, Alexis Daniel Sandown

Financial highlights

No figures could be read from the accounts filed on 01 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1TAP APP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
fully-satisfied
A registered charge — persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (The Security Agent) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
fully-satisfied
A registered charge — persons entitled: Canadian Imperial Bank of Commerce
fully-satisfied
A registered charge — persons entitled: Canadian Imperial Bank of Commerce
fully-satisfied
A registered charge — persons entitled: Canadian Imperial Bank of Commerce
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1Tap App Limited — WA14 2DT
Tier 1 · renews 15/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 1TAP APP LIMITED?
According to the official registry, the company number of 1TAP APP LIMITED is 10000547.
Where is 1TAP APP LIMITED registered?
The registered office is UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM.
Who runs 1TAP APP LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of 1TAP APP LIMITED.
What is the SIC code of 1TAP APP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls 1TAP APP LIMITED?
Dext Software Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 1TAP APP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 31 December 2024.

About 1TAP APP LIMITED (10000547)

1TAP APP LIMITED is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 10000547. Its registered office is at UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Dext Software Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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