AL

1TAP APP LIMITED

Active

Company number 10000547

London, United Kingdom · Incorporated 11 February 2016

Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS, United Kingdom

Last updated on 3 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • DEXT SOFTWARE LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEXT SOFTWARE LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Dext Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2025 View
Legacy
Accounts
1 August 2025 View
Legacy
Other
1 August 2025 View
Legacy
Other
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2024 View
Legacy
Accounts
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Change Sail Address Company With Old Address New Address
Address
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Move Registers To Registered Office Company With New Address
Address
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Memorandum Articles
Incorporation
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Resolution
Resolution
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Legacy
Miscellaneous
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2017 View
Move Registers To Sail Company With New Address
Address
11 October 2017 View
Change Sail Address Company With New Address
Address
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2016 View
Incorporation Company
Incorporation
11 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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