| Company Name | Tapdigital Limited |
|---|---|
| Director | Paul Rensun Leo |
| Company Status | Active |
| Company Number | 04628200 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 4 months ago) |
| Previous Name | Cicadis Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Rensun Leo |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
| Secretary Name | Mr Michael Leo |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
| Director Name | Mr Michael Leo |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 The Orchard Sedgefield Stockton On Tees Cleveland TS21 3AF |
| Secretary Name | Barbara Leo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 The Orchard Sedgefield Stockton On Tees Cleveland TS21 3AF |
| Director Name | Mr Paul Rensun Leo |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2006(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 May 2017) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 63 The Orchard, Sedgefield Stockton On Tees Cleveland TS21 3AF |
| Director Name | Mr Mark Jensun Leo |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2017(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 October 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Cotterill Road Surbiton KT6 7UW |
| Secretary Name | Mrs Joanne Leo |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2017(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2022) |
| Role | Company Director |
| Correspondence Address | 11 Cotterill Road Surbiton KT6 7UW |
| Director Name | Mrs Joanne Leo |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
Contact
| Telephone | 01740 620869 |
|---|---|
| Telephone region | Sedgefield |
Location
| Registered Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £135 |
| Cash | £4,760 |
| Current Liabilities | £26,746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 4 April 2022 | Appointment of Mr Michael Leo as a secretary on 1 April 2022 (2 pages) |
| 4 April 2022 | Notification of Paul Rensun Leo as a person with significant control on 1 April 2022 (2 pages) |
| 4 April 2022 | Termination of appointment of Michael Leo as a director on 1 April 2022 (1 page) |
| 4 April 2022 | Appointment of Mr Paul Rensun Leo as a director on 1 April 2022 (2 pages) |
| 4 April 2022 | Cessation of Mark Jensun Leo as a person with significant control on 1 April 2022 (1 page) |
| 4 April 2022 | Termination of appointment of Joanne Leo as a secretary on 1 April 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 21 October 2020 | Termination of appointment of Joanne Leo as a director on 21 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Mark Jensun Leo as a director on 21 October 2020 (1 page) |
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Appointment of Mrs Joanne Leo as a director on 16 March 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 18 January 2018 | Cessation of Paul Rensun Leo as a person with significant control on 1 January 2018 (1 page) |
| 18 January 2018 | Cessation of Paul Rensun Leo as a person with significant control on 1 January 2018 (1 page) |
| 18 January 2018 | Notification of Mark Jensun Leo as a person with significant control on 1 January 2018 (2 pages) |
| 18 January 2018 | Notification of Mark Jensun Leo as a person with significant control on 1 January 2018 (2 pages) |
| 27 June 2017 | Registered office address changed from 63 the Orchard, Sedgefield Stockton on Tees Cleveland TS21 3AF to First Floor Suite 6 High Street Sedgefield Stockton-on-Tees TS21 3AR on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 63 the Orchard, Sedgefield Stockton on Tees Cleveland TS21 3AF to First Floor Suite 6 High Street Sedgefield Stockton-on-Tees TS21 3AR on 27 June 2017 (1 page) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Appointment of Mrs Joanne Leo as a secretary on 10 May 2017 (2 pages) |
| 11 May 2017 | Appointment of Mrs Joanne Leo as a secretary on 10 May 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Barbara Leo as a secretary on 10 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Barbara Leo as a secretary on 10 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Paul Rensun Leo as a director on 1 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Paul Rensun Leo as a director on 1 May 2017 (1 page) |
| 24 April 2017 | Appointment of Mr Mark Jensun Leo as a director on 18 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mr Mark Jensun Leo as a director on 18 April 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Register(s) moved to registered office address (1 page) |
| 21 January 2014 | Register(s) moved to registered office address (1 page) |
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Company name changed cicadis consulting LIMITED\certificate issued on 25/03/13
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| 25 March 2013 | Company name changed cicadis consulting LIMITED\certificate issued on 25/03/13
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| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (7 pages) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (7 pages) |
| 16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Director's details changed for Mr Paul Rensun Leo on 19 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Director's details changed for Mr Paul Rensun Leo on 19 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Register(s) moved to registered office address (1 page) |
| 19 January 2011 | Register(s) moved to registered office address (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Director's details changed for Mr Paul Rensun Leo on 3 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Paul Rensun Leo on 3 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Michael Leo on 3 January 2010 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Michael Leo on 3 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Michael Leo on 3 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Paul Rensun Leo on 3 January 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2009 | Director's change of particulars / paul leo / 30/09/2008 (2 pages) |
| 21 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 21 January 2009 | Director's change of particulars / paul leo / 30/09/2008 (2 pages) |
| 21 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 21 January 2008 | Location of register of members (1 page) |
| 21 January 2008 | Location of register of members (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 30 June 2006 | New director appointed (1 page) |
| 30 June 2006 | New director appointed (1 page) |
| 8 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 03/01/04; full list of members
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| 27 January 2004 | Return made up to 03/01/04; full list of members
|
| 28 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 28 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 January 2003 | Incorporation (10 pages) |
| 3 January 2003 | Incorporation (10 pages) |