Whentopay Limited. Head office in London. Check Director.

Whentopay Limited, London

Whentopay Limited is a private limited company. Formerly, it was called Tapx Limited (changed on 2015-11-30). Registered at Monument House, 18 King William Street, London EC4N 7BP, this 23 years old enterprise was incorporated on 2000-05-18 and is officially classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this firm: Paul O. (appointed on 18 May 2000). Among the secretaries (1 in total), we can name: Helena M. (appointed on 27 October 2006).

About
Name: Whentopay Limited
Number: 04000032
Incorporation date: 2000-05-18
End of financial year: 30 September


Address:	Monument House 18 King William Street London EC4N 7BP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cashfac Plc

6 April 2016

Address	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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul O.

6 April 2016

Nature of control:	significiant influence or control

Antilla Investments Limited

6 April 2016 - 9 January 2020

Address	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
Nature of control:	25-50% shares

The due date for Whentopay Limited confirmation statement filing is 2024-06-01. The last confirmation statement was filed on 2023-05-18. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Cashfac Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 18 King William Street, EC4N 7BP London. Antilla Investments Limited has 1/2 or less of shares. This corporate PSC can be reached at Wickham's Cay 1, Road Town.

Company filing

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

Type		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)

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