Tap & Go Group Limited

Active04010533 Private limited company
Incorporated
8 June 2000 (26 years)
Previously known as
Blanchon Products (UK) Ltd (until 1 July 2025)
The Natural Floor Store Limited (until 20 November 2012)
Industry
Non-trading company (74990)
Owned by
Raymond Simon Ingleby
Accounts type
Total exemption full
Region
North West
Address
Seneca House Amy Johnson Way
Links Point
Blackpool
FY4 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born June 1967 (59)
Eagle, Nichola Leigh, Ms.
Director · Appointed 1 July 2025
British
Born July 1982 (44)
Director · Appointed 1 July 2025
British
Born April 1950 (76)
Director · Appointed 1 July 2025
Also at Tap & Go Payments UK Ltd (proposed for strike-off)
British
Born April 1995 (31)
Director · Appointed 1 January 2024
Also at The Vaping Group Ltd (proposed for strike-off), Tap & Go Payments UK Ltd (proposed for strike-off), Monterey Property Limited · more companies
British
Born October 1970 (56)
Officer history (5 former)
24 September 2025
Appointed Rosenblatt, Joel Simon as Director
1 July 2025
Appointed Eagle, Nichola Leigh, Ms. as Director
1 July 2025
Appointed Eddlestone, Christopher Law as Director
1 July 2025
Appointed Mcdonald, Anna Lea as Director
1 January 2024
Resigned Andrews, Gillian Mary as Secretary
1 January 2024
Appointed Wilkinson, Cheryl Dawn as Director
1 January 2024
Resigned Andrews, Peter Bertram as Director
1 January 2024
Resigned Andrews, Gillian Mary as Director
8 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Andrews, Gillian Mary as Secretary
8 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 June 2000
Appointed Andrews, Gillian Mary as Director
8 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 June 2000
Appointed Andrews, Peter Bertram as Director
8 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Raymond Simon Ingleby
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Holdings 2

Companies where Tap & Go Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 January 2024
Ceased Peter Bertram Andrews — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
25 June 2026Director's details changed
25 June 2026Confirmation statement with no updates25 June 2026
19 March 2026Previous accounting period extended
25 September 2025Appointment of a director
Show all recent filings

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