Whentopay Limited in 18 King William Street LONDON

Whentopay Limited LONDON

Founded in 2000, Whentopay, classified under reg no. 04000032 is an active company. Currently registered at Monument House EC4N 7BP, London the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 30th Nov 2015 Whentopay Limited is no longer carrying the name Tapx.

There is a single director in the firm at the moment - Paul O., appointed on 18 May 2000. In addition, a secretary was appointed - Helena M., appointed on 27 October 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whentopay Limited Address / Contact

Office Address	Monument House
Office Address2	18 King William Street
Town	London
Post code	EC4N 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000032
Date of Incorporation	Thu, 18th May 2000
Industry	Business and domestic software development
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Helena M.

Position: Secretary

Appointed: 27 October 2006

Paul O.

Position: Director

Appointed: 18 May 2000

Angela B.

Position: Secretary

Appointed: 25 September 2001

Resigned: 27 October 2006

Willem O.

Position: Director

Appointed: 26 September 2000

Resigned: 18 October 2002

Andrew B.

Position: Director

Appointed: 26 September 2000

Resigned: 21 December 2001

Andrew B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 25 September 2001

Marcus H.

Position: Director

Appointed: 26 September 2000

Resigned: 31 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 2000

Resigned: 18 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2000

Resigned: 18 May 2000

Angela B.

Position: Secretary

Appointed: 18 May 2000

Resigned: 26 September 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Cashfac Plc from London, England. The abovementioned PSC is classified as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul O. This PSC has significiant influence or control over the company,. Then there is Antilla Investments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a bvi business company", owns 25-50% shares. This PSC , owns 25-50% shares.

Cashfac Plc

Monument House 18 King William Street, London, EC4N 7BP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	03781239
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Antilla Investments Limited

Level 1, Palm Grove House Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Bvi Business Company
Country registered	British Virgin Islands
Place registered	Bvi Business Company
Registration number	1056546
Notified on	6 April 2016
Ceased on	9 January 2020
Nature of control:	25-50% shares

Company previous names

Tapx	November 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, February 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, December 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, January 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 27th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 23rd, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 28th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th May 2016: 1.00 GBP, 438.10 USD	capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 7th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 11th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 8th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 6th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 4th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 27th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 27th, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Tue, 30th Sep 2003 filed on: 11th, August 2004	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Tue, 30th Sep 2003 filed on: 11th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 2nd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 2nd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 17th, June 2002	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 7th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 7th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 17th, July 2000	accounts	Free Download (1 page)

Whentopay Limited LONDON

Whentopay Limited Address / Contact

Company Information / Profile

Company staff

Helena M.

Paul O.

Angela B.

Willem O.

Andrew B.

Andrew B.

Marcus H.

Instant Companies Limited

Swift Incorporations Limited

Angela B.

People with significant control

Company previous names

Company filings

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