ON TAP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameON TAP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10795890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON TAP LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ON TAP LTD. located?

    Registered Office Address
    Mha House Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON TAP LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for ON TAP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Change of details for Mr Jack Brinley Evans as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Change of details for Mr Richard John Evans as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Richard John Evans on Dec 13, 2023

    2 pagesCH01

    Director's details changed for Mr Jack Brinley Evans on Dec 13, 2023

    2 pagesCH01

    Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on Dec 13, 2023

    1 pagesAD01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    5 pagesCS01

    Change of details for Mr Richard John Evans as a person with significant control on Aug 14, 2018

    2 pagesPSC04

    Notification of Jack Brinley Evans as a person with significant control on Aug 14, 2018

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 14, 2018

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ON TAP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jack Brinley
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Director
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    EnglandBritish232509710001
    EVANS, Richard John
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Director
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    United KingdomBritish57085690003

    Who are the persons with significant control of ON TAP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Brinley Evans
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Aug 14, 2018
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Evans
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    May 31, 2017
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0