Tap & Go Group Limited
- Company number
- 04010533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- Blanchon Products (UK) Ltd (until 1 Jul 2025)
- The Natural Floor Store Limited (until 20 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENBLATT, Joel Simon | Director | 24 Sep 2025 | |
| EAGLE, Nichola Leigh, Ms. | Director | 1 Jul 2025 | |
| EDDLESTONE, Christopher Law | Director | 1 Jul 2025 | |
| MCDONALD, Anna Lea | Director | 1 Jul 2025 | |
| WILKINSON, Cheryl Dawn | Director | 1 Jan 2024 | |
| ANDREWS, Gillian Mary | Director | 8 Jun 2000 | 1 Jan 2024 |
| ANDREWS, Gillian Mary | Secretary | 8 Jun 2000 | 1 Jan 2024 |
| ANDREWS, Peter Bertram | Director | 8 Jun 2000 | 1 Jan 2024 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 8 Jun 2000 | 8 Jun 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2000 | 8 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Simon Ingleby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | |
| Mr Peter Bertram Andrews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £85,904 | - | 1 |
| 30 Jun 2024 Dormant | £2 | £2 | - |
| 30 Jun 2023 Dormant | £2 | £2 | - |
| 30 Jun 2022 Dormant | £2 | £2 | - |
| 30 Jun 2021 Dormant | £2 | - | - |
| 30 Jun 2020 Dormant | £2 | - | - |
| 30 Jun 2019 Dormant | £2 | - | - |
| 30 Jun 2018 Dormant | £2 | - | - |
| 30 Jun 2017 Dormant | £2 | - | - |
| 30 Jun 2016 Dormant | £2 | - | - |
| 30 Jun 2015 Dormant | £2 | - | - |
| 30 Jun 2014 Dormant | £2 | - | - |
| 30 Jun 2013 Dormant | £2 | - | - |
| 30 Jun 2012 Dormant | £2 | - | - |
| 30 Jun 2011 Dormant | £2 | - | - |
| 30 Jun 2010 Dormant | £2 | - | - |
| 30 Jun 2009 Dormant | £2 | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Controls
- Tap & Go Ltd (12875182)
- Tap & Go Payments UK Ltd (13979431)
Directors’ other companies
- EDDLESTONE, Christopher Law - Director at B H Hotels Ltd
- EDDLESTONE, Christopher Law - Director at LH Scotland Limited
- EDDLESTONE, Christopher Law - Director at Unique Boutique Hotels Ltd
- MCDONALD, Anna Lea - Director at Tap & Go Payments UK Ltd
- ROSENBLATT, Joel Simon - Director at International Connections Group Holdings PLC
- ROSENBLATT, Joel Simon - Llp-Designated-Member at J Rosenblatt LLP
- ROSENBLATT, Joel Simon - Director at Delbanco Meyer & Company Limited
- WILKINSON, Cheryl Dawn - Director at Tap & Go Payments UK Ltd
- WILKINSON, Cheryl Dawn - Director at Nrsa Ltd
- WILKINSON, Cheryl Dawn - Director at The Vaping Group Ltd