Introduction
Watch Company
T
TAP & GO PAYMENTS UK LTD
TAP & GO PAYMENTS UK LTD is an active company incorporated on 16 March 2022 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TAP & GO PAYMENTS UK LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13979431
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
TAP & GO LTD
From: 16 March 2022To: 15 August 2022
Address
8 Avroe Court Blackpool, FY4 2DP,
Previous Addresses
Unit 16 Sycamore Trading Estate, Squires Gate Lane Blackpool Lancashire FY4 3RL United Kingdom
From: 16 March 2022To: 23 September 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCDONALD, Anna Lea
ActiveAvroe Crescent, BlackpoolFY4 2DP
Born April 1995
Director
Appointed 16 Mar 2022
MCDONALD, Anna Lea
Avroe Crescent, BlackpoolFY4 2DP
Born April 1995
Director
16 Mar 2022
Active
WILKINSON, Cheryl Dawn
ActiveBlackpoolFY4 2DP
Born October 1970
Director
Appointed 07 May 2025
WILKINSON, Cheryl Dawn
BlackpoolFY4 2DP
Born October 1970
Director
07 May 2025
Active
GLADWIN, Conor
ResignedRivington Avenue, BlackpoolFY2 9BU
Born March 1994
Director
Appointed 16 Mar 2022
Resigned 09 Aug 2022
GLADWIN, Conor
Rivington Avenue, BlackpoolFY2 9BU
Born March 1994
Director
16 Mar 2022
Resigned 09 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tap & Go Group Limited
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Tap & Go Group Limited
Amy Johnson Way, BlackpoolFY4 2FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2024
Active
BlackpoolFY4 2DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 08 Aug 2022
Ceased 01 Jan 2024
International Connections Group Ltd
BlackpoolFY4 2DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
08 Aug 2022
Ceased 01 Jan 2024
Ceased
Mr Connor Gladwin
CeasedRivington Avenue, BlackpoolFY2 9BU
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 08 Aug 2022
Mr Connor Gladwin
Rivington Avenue, BlackpoolFY2 9BU
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 08 Aug 2022
Ceased
Miss Anna Lea Mclaren
CeasedBlackpoolFY4 2DP
Born April 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 08 Jul 2022
Miss Anna Lea Mclaren
BlackpoolFY4 2DP
Born April 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 08 Jul 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
18 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2023
23 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022