WHENTOPAY LIMITED
MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON EC4N 7BP- Active
- Private Limited Company
- Company No. 04000032
- Last Updated: 01 Mar 2024
Company Profile
WHENTOPAY LIMITED was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in LONDON. WHENTOPAY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 4 months and 2 days.
| Name | WHENTOPAY LIMITED |
|---|---|
| Company number | 04000032 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONUMENT HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Ormrod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Cashfac Plc 18 King William Street, EC4N 7BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Antilla Investments Limited Wickham's Cay 1, Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against WHENTOPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHENTOPAY LIMITED | 18 May 2000 |
| TAPX LIMITED | 30 Nov 2015 |