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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

TAP2BILL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jun 1996 (28 years ago)

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Summary

NameTAP2BILL LIMITED
Historical names
  • WIRELESS INFORMATION NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03212199
Incorporation Date14 Jun 1996 (28 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CISCO, PARK HOUSE, 16-18 FINSBURY CIRCUS, EC2M 7EB

Officers

corporate

IndividualUnited Kingdom

IMIMOBILE EUROPE LIMITED

Person with significant control


Appointed on15 Dec 2017

corporate

IndividualUnited Kingdom

IMIMOBILE INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2017

individual

IndividualUnited Kingdom

Miller, John Richard

Director


Appointed on01 Sep 2000

Resigned on20 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moir, Lance Stuart

Director


Appointed on23 Apr 2007

Resigned on08 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moir, Lance Stuart

Secretary


Appointed on29 Jan 2009

Resigned on08 Mar 2012

individual

IndividualUnited Kingdom

Charlton, Mary Theresa

Secretary


Appointed on14 Jun 1996

Resigned on28 Apr 2003

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Events

Old value

24 May 2016

Name changeWIRELESS INFORMATION NETWORK LIMITED

Documents

DateNameTypeDocument
29 Apr 2022Change sail address company with old address new addressAD02View
17 Jan 2022LegacyGUARANTEE2View
17 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TAP2BILL LIMITED's headquarters?

TAP2BILL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CISCO, PARK HOUSE, 16-18 FINSBURY CIRCUS, EC2M 7EB

What is TAP2BILL LIMITED's industry?

TAP2BILL LIMITED is in the industry of Other telecommunications activities

What year was TAP2BILL LIMITED started?

TAP2BILL LIMITED was started in 1996

Sources: Companies House