Introduction
Watch Company
T
THE TAP APP GROUP LTD
THE TAP APP GROUP LTD is an active company incorporated on 25 June 2020 with the registered office located in Weston-Super-Mare. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. THE TAP APP GROUP LTD was registered 5 years ago.(SIC: 71122, 71200)
Status
active
Active since 5 years ago
Company No
12697550
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
First Floor Unit 2 Glencoe Business Park Weston-Super-Mare, BS23 3TS,
Previous Addresses
Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom
From: 25 June 2020To: 28 August 2020
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAUNDERS JONES, Rebecca
ActiveUnit 2, Weston-Super-MareBS23 3TS
Born February 1986
Director
Appointed 10 Oct 2025
SAUNDERS JONES, Rebecca
Unit 2, Weston-Super-MareBS23 3TS
Born February 1986
Director
10 Oct 2025
Active
THOMPSON, Antony Charles
ActiveUnit 2, Weston-Super-MareBS23 3TS
Born August 1987
Director
Appointed 25 Jun 2020
THOMPSON, Antony Charles
Unit 2, Weston-Super-MareBS23 3TS
Born August 1987
Director
25 Jun 2020
Active
WILLIAMS, Benjamin James Sutton
ResignedUnit 2, Weston-Super-MareBS23 3TS
Born January 1988
Director
Appointed 25 Jun 2020
Resigned 17 Sept 2025
WILLIAMS, Benjamin James Sutton
Unit 2, Weston-Super-MareBS23 3TS
Born January 1988
Director
25 Jun 2020
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loopin Saas Ltd
Active14 Upper Church Street, ChepstowNP16 5EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2020
Loopin Saas Ltd
14 Upper Church Street, ChepstowNP16 5EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
5 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2021
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2020