1tap APP Limited

1tap APP Limited is an active company incorporated on 11 February 2016 with the registered office located in . 1tap APP Limited was registered 9 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

10000547

Private limited company

Age

9 years

Incorporated 11 February 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 18 May 2025 (3 months ago)

Next confirmation dated 18 May 2026

Due by 1 June 2026 (8 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 April 2026

Due by 31 January 2027 (1 year 4 months remaining)

Learn more about 1tap APP Limited

Contact

Address

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

Address changed on 9 Jun 2025 (3 months ago)

Previous address was Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom

Companies in

Telephone

020 37357617

Unreported

Website

Weare.1tap.io

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Sarbjit Singh Gill

Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968

Stephanie ANN Kelly

Director • Chief People Officer • British • Lives in England • Born in May 1971

Nicholas Anthony Gilhespie

Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973

David James Lockie

Director • Coo • British • Lives in UK • Born in Nov 1973

Michael David Cox

Director • Cfo • British • Lives in UK • Born in Jan 1983

See Key People

Mutual Companies

Dext Software Limited

Nicholas Anthony Gilhespie, Sarbjit Singh Gill, and 4 more are mutual people.

Active

Hatch APPS Ltd

Nicholas Anthony Gilhespie, Sarbjit Singh Gill, and 4 more are mutual people.

Active

Dext Bidco Limited

Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.

Active

Dext Midco Limited

Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.

Active

Dext Holdco Limited

Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.

Active

Bridgehead (UK) Limited

Michael David Cox, David James Lockie, and 1 more are mutual people.

Active

Bridgehead (Europe) Limited

Michael David Cox, David James Lockie, and 1 more are mutual people.

Active

Iris Payroll Services Limited

Michael David Cox, David James Lockie, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£20K

Decreased by £155K (-89%)

Turnover

£145K

Decreased by £37K (-20%)

Employees

Unreported

Same as previous period

Total Assets

£244K

Decreased by £153K (-39%)

Total Liabilities

-£2.06M

Decreased by £300K (-13%)

Net Assets

-£1.82M

Increased by £147K (-7%)

Debt Ratio (%)

846%

Increased by 250.44% (+42%)

See 10 Year Full Financials

Latest Activity

Mrs Stephanie Ann Kelly Appointed

24 Days Ago on 14 Aug 2025

Subsidiary Accounts Submitted

1 Month Ago on 1 Aug 2025

Dext Software Limited (PSC) Details Changed

3 Months Ago on 9 Jun 2025

Registered Address Changed

3 Months Ago on 9 Jun 2025

David James Lockie Resigned

3 Months Ago on 31 May 2025

Confirmation Submitted

3 Months Ago on 21 May 2025

Nicholas Anthony Gilhespie Resigned

5 Months Ago on 20 Mar 2025

Accounting Period Extended

6 Months Ago on 18 Feb 2025

Mr Sarbjit Singh Gill Details Changed

1 Year 11 Months Ago on 18 Sep 2023

Nicholas Anthony Gilhespie (PSC) Resigned

2 Years 9 Months Ago on 7 Dec 2022

Get Alerts

Documents

Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025

Submitted on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 1 Aug 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 1 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 1 Aug 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 1 Aug 2025

Termination of appointment of David James Lockie as a director on 31 May 2025

Submitted on 13 Jun 2025

Change of details for Dext Software Limited as a person with significant control on 9 June 2025

Submitted on 9 Jun 2025

Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 9 June 2025

Submitted on 9 Jun 2025

Cessation of Nicholas Anthony Gilhespie as a person with significant control on 7 December 2022

Submitted on 21 May 2025

Confirmation statement made on 18 May 2025 with no updates

Submitted on 21 May 2025

Explore All Documents