Tap2bill Limited. Head office in Farringdon. Check Director.

Tap2bill Limited, Farringdon

Tap2Bill Limited is a private limited company. Previously, it was named Wireless Information Network Limited (it was changed on 2016-05-24). Located at 5 St. John's Lane, Farringdon EC1M 4BH, this 27 years old firm was incorporated on 1996-06-14 and is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in the firm: James G. (appointed on 09 February 2024), Mark F. (appointed on 01 December 2019).

About
Name: Tap2bill Limited
Number: 03212199
Incorporation date: 1996-06-14
End of financial year: 31 July


Address:	5 St. John's Lane Farringdon EC1M 4BH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Imimobile Europe Limited

15 December 2017

Address	Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	04833052
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Imimobile International Limited

6 April 2016 - 15 December 2017

Address	Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05175576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tap2Bill Limited confirmation statement filing is 2024-01-06. The last one was sent on 2022-12-23. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Imimobile Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 St. John's Lane, Farringdon, EC1M 4BH London. Imimobile International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 St. John's Lane, Farringdon, EC1M 4BH London.

Company filing

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AA01	Extension of current accouting period to Mon, 31st Jul 2023 filed on: 31st, January 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to Mon, 31st Jul 2023 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, January 2022 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, April 2021 \| accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, May 2017 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, August 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 9th, December 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, March 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, May 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (24 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (12 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (12 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004 \| accounts	Free Download (26 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
363(288)	Mon, 2nd Feb 2004 Annual return (Secretary resigned) annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 15th, June 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 15th, June 2003 \| accounts	Free Download (25 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (14 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (14 pages)
363(288)	Thu, 13th Feb 2003 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (23 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (12 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 19th, October 2001 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 19th, October 2001 \| accounts	Free Download (24 pages)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (12 pages)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (12 pages)
363(353)	Registered office changed on 18/04/01; Director resigned annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Thu, 16th Jul 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Thu, 16th Jul 1998 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997 \| annual return	Free Download (6 pages)

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