TI

TAP INTERNATIONAL SERVICES LIMITED

Active

Company number 03139187

London · Incorporated 13 December 1995

73 Cornhill, London, EC3V 3QQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAP ENGINEERING SERVICES (KOREA) LIMITED · 13 December 1995 – 30 May 2001

Company overview

TAP INTERNATIONAL SERVICES LIMITED is an active private limited company incorporated on 13 December 1995 and registered in England and Wales. It changed its name from TAP ENGINEERING SERVICES (KOREA) LIMITED on 13 December 1995. Its registered office is at 73 Cornhill, London, EC3V 3QQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Tap Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HART, Lily (appointed 13 December 1995) and HART, Paul (appointed 13 December 1995). HART, Lily serves as company secretary (appointed 13 December 1995). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 19 May 2026. The next accounts are due by 25 December 2026. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HP
HART, Paul
Director
13 December 1995
HL
HART, Lily
Director
13 December 1995
WJ
WHELAN, Jeff
Secretary · Resigned
13 December 1995
RA
RUTLAND, Alan Charles
Director · Resigned
13 December 1995

Persons with significant control

PS
Tap Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Legacy
Mortgage
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Legacy
Mortgage
9 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 December 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Memorandum Articles
Incorporation
20 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 November 1998 View
Legacy
Annual Return
12 February 1998 View
Resolution
Resolution
24 November 1997 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Accounts
14 February 1996 View
Legacy
Address
14 February 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Incorporation Company
Incorporation
13 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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