Tapzia Limited
- Company number
- 09287998
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Dissolved
- 27 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGINNIGLE, Kevin | Director | 1 Apr 2020 | |
| GALLIMORE, David | Director | 1 Apr 2020 | |
| WARNE, James William | Director | 1 Sep 2025 | 12 Apr 2026 |
| TAYLOR, Victoria Ann | Director | 27 Feb 2018 | 1 Apr 2020 |
| BAPTIE, Shaun Michael | Director | 30 Oct 2014 | 1 Apr 2020 |
| INCWISE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Oct 2014 | 9 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1st Leads Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2025 | |
| Mr David Gallimore | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Apr 2020 | 1 Sep 2025 |
| Mr Kevin Mcginnigle | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Apr 2020 | 1 Sep 2025 |
| Positively Distinctive Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Apr 2020 | 1 Sep 2025 |
| Mr Shaun Michael Baptie | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | -£7,524 | £548 | 1 |
| 31 Aug 2024 | - | -£6,151 | £2,260 | 1 |
| 31 Aug 2023 | - | £489 | £11,178 | 1 |
| 31 Aug 2022 | - | £2,056 | £19,128 | 1 |
| 31 Aug 2021 | - | £3,775 | £25,379 | 1 |
| 31 Aug 2020 | - | £4,975 | £60,263 | 1 |
| 31 Oct 2019 | - | £28,958 | £37,369 | 1 |
| 31 Oct 2018 | £102,240 | £34,447 | £39,981 | 1 |
| 31 Oct 2017 | - | £106 | £12,885 | - |
| 31 Oct 2016 | - | -£11,854 | £11,038 | - |
| 31 Oct 2015 | - | -£12,734 | £5,456 | - |
Connections
Owned by
Tapzia Limited → 1st Leads Limited
Directors’ other companies
- MCGINNIGLE, Kevin - Director at Kozie Limited
Companies at the same address
- BDK Ventures Limited (15140213)
- David Gallimore Limited (13445602)
- Live Play Games Limited (15258511)
- Play Gamified Limited (11615605)
- Positively Distinctive Media Limited (11587539)