Tap Global Group Plc

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Tap Global Group Plc

05840813Public Limited With Share Capital

C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ
Incorporated

08/06/2006

Company Age

19 years

Directors

4

Employees

16

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tap Global Group Plc (05840813) is a public limited with share capital incorporated on 08/06/2006 (19 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Quetzal capital limited is a company based out of first floor, albion house albion street, hull, united kingdom.

Public Limited With Share Capital
SIC: 70229
Small
Incorporated 08/06/2006
EC2N4BQ
16 employees

Financial Overview

Total Assets

£4.86M

Liabilities

£2.01M

Net Assets

£2.85M

Turnover

£3.48M

Cash

£810.7K

Key Metrics

16

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2026
Resolution
Category:Resolution
Date:07-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Resolution
Category:Resolution
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Resolution
Category:Resolution
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Change Of Name Notice
Category:Change Of Name
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date10/02/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Arch Law, Huckletree Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered

Contact

01279844982
admin@welneyplc.co.ukgc@welneyplc.co.uk
welneyplc.co.uk
C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ