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Company Information for

SOCIALPAY LIMITED

RATIONALFX, LEVEL 32 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,

Company Registration Number

09146098

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Socialpay Ltd

SOCIALPAY LIMITED was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Socialpay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOCIALPAY LIMITED

RATIONALFX LEVEL 32 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in EC3A

Filing Information

Company Number		09146098
Company ID Number		09146098
Date formed		2014-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-05 10:04:02
Primary Source:	Companies House

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Companies with same name SOCIALPAY LIMITED

The following companies were found which have the same name as SOCIALPAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOCIALPAYPLUS LIMITED	FLAT 85, EYRE COURT 3-21 FINCHLEY ROAD LONDON NW8 9TX	Active - Proposal to Strike off	Company formed on the 2018-03-01

Company Officers of SOCIALPAY LIMITED

Current Directors

Officer	Role	Date Appointed
AMIR KARMACHARYA	Company Secretary	2014-07-24
RAJESH AGRAWAL	Director	2014-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJESH AGRAWAL	THECITYUK	Director	2016-11-23	CURRENT	2009-11-26	Active
RAJESH AGRAWAL	LONDON & PARTNERS LIMITED	Director	2016-05-06	CURRENT	2011-01-14	Active
RAJESH AGRAWAL	XENDPAY LIMITED	Director	2012-05-16	CURRENT	2012-05-16	In Administration
RAJESH AGRAWAL	RATIONAL MORTGAGES LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Dissolved 2017-02-28
RAJESH AGRAWAL	RATIONAL GROUP LIMITED	Director	2006-10-04	CURRENT	2006-10-04	In Administration
RAJESH AGRAWAL	RATIONAL FOREIGN EXCHANGE LIMITED	Director	2005-03-08	CURRENT	2005-03-08	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-11	CH01	Director's details changed for Mr Rajesh Agrawal on 2016-06-30
2016-06-30	AR01	24/07/15 ANNUAL RETURN FULL LIST
2016-06-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/16 FROM 6th Floor Holland House 1-4 Bury Street London EC3A 5AW United Kingdom
2016-06-30	RT01	Administrative restoration application
2016-03-01	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	SH01	16/10/14 STATEMENT OF CAPITAL GBP 100
2014-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR AMIR KARRMACHARYA on 2014-07-24
2014-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOCIALPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOCIALPAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOCIALPAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIALPAY LIMITED

Intangible Assets

Patents

We have not found any records of SOCIALPAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOCIALPAY LIMITED

Trademarks

Trademark applications by SOCIALPAY LIMITED

SOCIALPAY LIMITED is the Original Applicant for the trademark Socialpay ™ (UK00003066495) through the UKIPO on the 2014-07-30: Trademark classes: Mobile payment application software. Arranging and collection of payments viamobile phones; mobile payments; mobile payment application;Card operated financial services;Cash card services;Charge card and credit card services;Charge-card services;Money exchange and transfer;Money exchange services;Money exchanging;Money (exchanging-);Money (Exchanging -);Money transfer;Money transfer services;Money transfer services by electronic means;Money transfer services utilising electronic cards;Money transmission services;Money wiring services;Payment and receipt of money as agents;Payment processing;Payment transaction card services;Processing of payments in relation to charge cards;Processing of payments in relation to credit cards;Processing payments made by charge cards;Electronic transfer of money;Electronic transfers of money;Money transfer;Money transfer services;Money exchange and transfer;Money transmission services;Money exchange services;Electronic money transfer services;Exchange services (money -);Financial banking services for the deposit of money;Financial banking services for the withdrawal of money;Money exchanging;Money transfer services by electronic means;Money transfer services utilising electronic cards;National money transfer services;Payment and receipt of money as agents;Money wiring services;Exchanging money;Money (Exchanging -);Processing electronic payments made through prepaid cards;Processing payments made by charge cards;Processing of payments for building societies;Processing of payments in relation to charge cards;Processing of payments in relation to credit cards.

Income

Government Income

We have not found government income sources for SOCIALPAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOCIALPAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOCIALPAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOCIALPAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOCIALPAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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