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Tapad UK Limited

Tapad UK Limited is a liquidation company incorporated on 20 May 2014 with the registered office located in Nottingham, Nottinghamshire. Tapad UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
09048656
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2023 (2 years 5 months ago)
Next confirmation dated 20 May 2024
Was due on 3 June 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 569 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
England
Same address for the past 4 years
Telephone
02070258710
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP, Deputy General Counsel Experian Na • American • Lives in United States • Born in Sep 1971
Experian Us Holdings Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£256.24K
Increased by £217.82K (+567%)
Turnover
£78.56K
Decreased by £137.85K (-64%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£256.24K
Increased by £149.69K (+140%)
Total Liabilities
-£5.75M
Increased by £599.23K (+12%)
Net Assets
-£5.5M
Decreased by £449.55K (+9%)
Debt Ratio (%)
2245%
Decreased by 2590.76% (-54%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 27 Mar 2024
Jason Ott Engel Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Mr Thong (Tom) Minh Duy Le Details Changed
3 Years Ago on 1 Oct 2022
Mr Jason Ott Engel Details Changed
3 Years Ago on 1 Oct 2022
Mr Ronan Peter Hanna Details Changed
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Liquidators' statement of receipts and payments to 10 March 2025
Submitted on 9 May 2025
Declaration of solvency
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Termination of appointment of Jason Ott Engel as a director on 10 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Amended full accounts made up to 31 March 2022
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Secretary's details changed for Mr Ronan Peter Hanna on 1 October 2022
Submitted on 13 Oct 2022
Director's details changed for Mr Jason Ott Engel on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
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