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Company Information for

WHENTOPAY LIMITED

MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP,
Company Registration Number
04000032
Private Limited Company
Active

Company Overview

About Whentopay Ltd
WHENTOPAY LIMITED was founded on 2000-05-18 and has its registered office in London. The organisation's status is listed as "Active". Whentopay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHENTOPAY LIMITED
 
Legal Registered Office
MONUMENT HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Other companies in EC3R
 
Previous Names
TAPX LIMITED30/11/2015
Filing Information
Company Number 04000032
Company ID Number 04000032
Date formed 2000-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHENTOPAY LIMITED
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Company Officers of WHENTOPAY LIMITED

Current Directors
Officer Role Date Appointed
HELENA JANE MCINALLY
 Company Secretary 2006-10-27
PAUL WILLIAM ORMROD
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELIZABETH BLAIR
 Company Secretary 2001-09-25 2006-10-27
WILLEM RICHARD OVEREYNDER
 Director 2000-09-26 2002-10-18
MARCUS GEOFFREY REES HUGHES
 Director 2000-09-26 2002-01-31
ANDREW BLAIR
 Director 2000-09-26 2001-12-21
ANDREW BLAIR
 Company Secretary 2000-09-26 2001-09-25
ANGELA ELIZABETH WELLS
 Company Secretary 2000-05-18 2000-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA JANE MCINALLY CASHFAC TECHNOLOGIES LIMITED Company Secretary 2006-10-27 CURRENT 1993-02-10 Active
HELENA JANE MCINALLY CASHFAC INITIATIVE LIMITED Company Secretary 2006-10-27 CURRENT 1990-12-21 Active
HELENA JANE MCINALLY CASHFAC SOLUTIONS LIMITED Company Secretary 2006-10-27 CURRENT 1993-05-25 Active
HELENA JANE MCINALLY CASHFAC PLC Company Secretary 2006-10-27 CURRENT 1999-06-02 Active
PAUL WILLIAM ORMROD CASHFAC PLC Director 1999-06-28 CURRENT 1999-06-02 Active
PAUL WILLIAM ORMROD CASHFAC SOLUTIONS LIMITED Director 1993-05-25 CURRENT 1993-05-25 Active
PAUL WILLIAM ORMROD CASHFAC TECHNOLOGIES LIMITED Director 1993-02-10 CURRENT 1993-02-10 Active
PAUL WILLIAM ORMROD CASHFAC INITIATIVE LIMITED Director 1991-12-21 CURRENT 1990-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-07Notification of Cashfac Plc as a person with significant control on 2016-04-06
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 50 Mark Lane London EC3R 7QR
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 50 Mark Lane London EC3R 7QR
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-24CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Mr Paul William Ormrod on 2020-01-22
2020-01-22CH03SECRETARY'S DETAILS CHNAGED FOR HELENA JANE MCINALLY on 2020-01-22
2020-01-09PSC07CESSATION OF ANTILLA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100;USD 438.1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1;USD 438.1
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-30RES15CHANGE OF NAME 05/11/2015
2015-11-30CERTNMCompany name changed tapx LIMITED\certificate issued on 30/11/15
2015-08-26AUDAUDITOR'S RESIGNATION
2015-07-31AUDAUDITOR'S RESIGNATION
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1;USD 438.1
2015-05-26AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1;USD 438.1
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-07AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 14 Austin Friars London EC2N 2HE
2012-01-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-06AR0118/05/11 ANNUAL RETURN FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-07AR0118/05/10 ANNUAL RETURN FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-02363aReturn made up to 18/05/09; full list of members
2009-02-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-06-08363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-23288cSECRETARY'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS
2005-02-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-08363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29288bDIRECTOR RESIGNED
2002-09-19ELRESS386 DISP APP AUDS 12/09/02
2002-09-19ELRESS366A DISP HOLDING AGM 12/09/02
2002-06-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-10363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-04288bDIRECTOR RESIGNED
2002-01-10288bDIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-07-18AUDAUDITOR'S RESIGNATION
2001-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-06122S-DIV 28/09/00
2000-10-06WRES01ADOPT ARTICLES 26/09/00
2000-10-06123NC INC ALREADY ADJUSTED 26/09/00
2000-10-06WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/00
2000-10-06WRES13SHARES SUBDIVIDED 26/09/00
2000-10-0688(2)RAD 28/09/00--------- US$ SI 43810@.01=438 US$ IC 0/438
2000-10-05288bSECRETARY RESIGNED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 14 AUSTIN FRIARS LONDON EC2N 2HE
2000-07-17288bDIRECTOR RESIGNED
2000-07-17225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WHENTOPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHENTOPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHENTOPAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of WHENTOPAY LIMITED registering or being granted any patents
Domain Names

WHENTOPAY LIMITED owns 1 domain names.

tapx.co.uk  

Trademarks
We have not found any records of WHENTOPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHENTOPAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WHENTOPAY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WHENTOPAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHENTOPAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHENTOPAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7BP