WHENTOPAY LIMITED

Overview

Company Name	WHENTOPAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04000032
Jurisdiction	England/Wales
Date of Creation	May 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHENTOPAY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is WHENTOPAY LIMITED located?

Registered Office Address	Monument House 18 King William Street EC4N 7BP London England
Undeliverable Registered Office Address	No

What were the previous names of WHENTOPAY LIMITED?

Previous Company Names
Company Name	From	Until
TAPX LIMITED	May 18, 2000	May 18, 2000

What are the latest accounts for WHENTOPAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WHENTOPAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for WHENTOPAY LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Confirmation statement made on May 18, 2025 with no updates

3 pages

CS01

Feb 07, 2025

Accounts for a dormant company made up to Sep 30, 2024

7 pages

May 30, 2024

Confirmation statement made on May 18, 2024 with no updates

3 pages

CS01

Mar 16, 2024

Accounts for a dormant company made up to Sep 30, 2023

7 pages

Jul 07, 2023

Notification of Cashfac Plc as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 19, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on Apr 03, 2023

1 pages

AD01

Feb 22, 2023

Accounts for a dormant company made up to Sep 30, 2022

11 pages

May 24, 2022

Confirmation statement made on May 18, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Accounts for a dormant company made up to Sep 30, 2021

11 pages

May 21, 2021

Confirmation statement made on May 18, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Accounts for a dormant company made up to Sep 30, 2020

12 pages

May 21, 2020

Confirmation statement made on May 18, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Director's details changed for Mr Paul William Ormrod on Jan 22, 2020

2 pages

CH01

Jan 22, 2020

Secretary's details changed for Helena Jane Mcinally on Jan 22, 2020

1 pages

CH03

Jan 09, 2020

Cessation of Antilla Investments Limited as a person with significant control on Jan 09, 2020

1 pages

PSC07

Dec 27, 2019

Accounts for a small company made up to Sep 30, 2019

15 pages

May 22, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

Dec 23, 2018

Full accounts made up to Sep 30, 2018

15 pages

May 23, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Full accounts made up to Sep 30, 2017

15 pages

May 26, 2017

Confirmation statement made on May 18, 2017 with updates

6 pages

CS01

Jan 07, 2017

Full accounts made up to Sep 30, 2016

14 pages

May 26, 2016

Annual return made up to May 18, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 1 Capital: USD 438.1	SH01

Jan 07, 2016

Full accounts made up to Sep 30, 2015

10 pages

View All Filings

Who are the officers of WHENTOPAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINALLY, Helena Jane 18 King William Street EC4N 7BP London Monument House England	Oct 27, 2006		Secretary	18 King William Street EC4N 7BP London Monument House England		British		Company Secretary	117059620001
ORMROD, Paul William 18 King William Street EC4N 7BP London Monument House England	May 18, 2000		Director	18 King William Street EC4N 7BP London Monument House England	England	British	1954-1	Director	34577930003
BLAIR, Andrew 2 St Saviours Wharf 25 Mill Street SE1 2BE London	Sep 26, 2000	Sep 25, 2001	Secretary	2 St Saviours Wharf 25 Mill Street SE1 2BE London		British		Director	72206600002
BLAIR, Angela Elizabeth Danes Manor Cottage Danes Gardens SL6 9BF Cookham Berkshire	Sep 25, 2001	Oct 27, 2006	Secretary	Danes Manor Cottage Danes Gardens SL6 9BF Cookham Berkshire		British		Company Secretary	21286220003
WELLS, Angela Elizabeth 16 Bramerton Road SS5 4PJ Hockley Essex	May 18, 2000	Sep 26, 2000	Secretary	16 Bramerton Road SS5 4PJ Hockley Essex		British			21286220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 18, 2000	May 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLAIR, Andrew 2 St Saviours Wharf 25 Mill Street SE1 2BE London	Sep 26, 2000	Dec 21, 2001	Director	2 St Saviours Wharf 25 Mill Street SE1 2BE London		British	1960-2	Director	72206600002
HUGHES, Marcus Geoffrey Rees Maplewood Beech Drive KT20 6PS Kingwood Surrey	Sep 26, 2000	Jan 31, 2002	Director	Maplewood Beech Drive KT20 6PS Kingwood Surrey		British	1958-8	Director	72206700001
OVEREYNDER, Willem Richard 12 Birkbeck Road SW19 8NZ London	Sep 26, 2000	Oct 18, 2002	Director	12 Birkbeck Road SW19 8NZ London	United Kingdom	British	1960-5	Director	72206660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 18, 2000	May 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHENTOPAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Antilla Investments Limited

Apr 06, 2016

Wickham's Cay 1

Road Town

Tortola

Level 1, Palm Grove House

Virgin Islands, British

Yes

Legal Form	Bvi Business Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	Bvi Business Company
Registration Number	1056546

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul William Ormrod

Apr 06, 2016

18 King William Street

EC4N 7BP London

Monument House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cashfac Plc

Apr 06, 2016

18 King William Street

EC4N 7BP London

Monument House

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03781239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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