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Home > England & Wales Companies > GLINT PAY UK LTD
Company Information for

GLINT PAY UK LTD

KEMP HOUSE, 124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
09696898
Private Limited Company
Active

Company Overview

About Glint Pay Uk Ltd
GLINT PAY UK LTD was founded on 2015-07-21 and has its registered office in London. The organisation's status is listed as "Active". Glint Pay Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLINT PAY UK LTD
 
Legal Registered Office
KEMP HOUSE
124 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 09696898
Company ID Number 09696898
Date formed 2015-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB222678505  
Last Datalog update: 2024-11-05 09:23:03
Primary Source:Companies House
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Company Officers of GLINT PAY UK LTD

Current Directors
Officer Role Date Appointed
OLIVER ROBERT MORGAN BOLITHO
 Director 2017-05-05
JASON DAVID COZENS
 Director 2015-07-21
BENJAMIN PHILIP MORLEY DAVIES
 Director 2015-07-21
HARUKO FUKUDA OBE
 Director 2017-05-05
MARCUS SIMON ASHLEY GRUBB
 Director 2017-05-05
MARK STUART MAHAFFEY
 Director 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ROBERT MORGAN BOLITHO GLINT PAY SERVICES LTD Director 2017-05-05 CURRENT 2016-04-11 Active
OLIVER ROBERT MORGAN BOLITHO GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
OLIVER ROBERT MORGAN BOLITHO GOEDHUIS & COMPANY LIMITED Director 2015-03-17 CURRENT 1981-06-23 Active
JASON DAVID COZENS GLINT PAY SERVICES LTD Director 2016-04-11 CURRENT 2016-04-11 Active
BENJAMIN PHILIP MORLEY DAVIES GLINT PAY SERVICES LTD Director 2016-04-11 CURRENT 2016-04-11 Active
BENJAMIN PHILIP MORLEY DAVIES GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
BENJAMIN PHILIP MORLEY DAVIES HINDE CAPITAL LTD Director 2007-04-10 CURRENT 2007-04-10 Active
HARUKO FUKUDA OBE GLINT PAY SERVICES LTD Director 2017-05-05 CURRENT 2016-04-11 Active
HARUKO FUKUDA OBE GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
HARUKO FUKUDA OBE GRIT ZDP LIMITED Director 2013-09-17 CURRENT 2013-08-15 Dissolved 2015-01-06
HARUKO FUKUDA OBE GRIT INVESTMENT TRUST PLC Director 2013-09-17 CURRENT 2012-10-16 Active
HARUKO FUKUDA OBE INVESTEC BANK PLC Director 2012-12-03 CURRENT 1950-12-20 Active
HARUKO FUKUDA OBE ARAB INTERNATIONAL WOMEN'S FORUM Director 2012-09-26 CURRENT 2001-04-25 Active
HARUKO FUKUDA OBE KB RE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
HARUKO FUKUDA OBE ABRDN ASIA FOCUS PLC Director 2003-01-30 CURRENT 1995-09-20 Active
HARUKO FUKUDA OBE WOLFDALE LIMITED Director 1991-10-02 CURRENT 1977-10-24 Active
MARCUS SIMON ASHLEY GRUBB GLINT PAY SERVICES LTD Director 2017-05-05 CURRENT 2016-04-11 Active
MARCUS SIMON ASHLEY GRUBB GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
MARCUS SIMON ASHLEY GRUBB ASHLEY MITCHELL LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
MARK STUART MAHAFFEY GLINT PAY SERVICES LTD Director 2016-04-11 CURRENT 2016-04-11 Active
MARK STUART MAHAFFEY GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
MARK STUART MAHAFFEY HINDE CAPITAL LTD Director 2007-04-10 CURRENT 2007-04-10 Active

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.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/22
2024-08-07Compulsory strike-off action has been discontinued
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-21Change of details for Glint Pay Ltd as a person with significant control on 2022-05-26
2022-06-21Director's details changed for Ms Haruko Fukuda Obe on 2022-05-26
2022-06-21CH01Director's details changed for Ms Haruko Fukuda Obe on 2022-05-26
2022-06-21PSC05Change of details for Glint Pay Ltd as a person with significant control on 2022-05-26
2022-06-20Director's details changed for Mr Jason David Cozens on 2022-05-26
2022-06-20Director's details changed for Mr Oliver Robert Morgan Bolitho on 2022-05-26
2022-06-20Director's details changed for Mr Marcus Simon Ashley Grubb on 2022-05-26
2022-06-20CH01Director's details changed for Mr Jason David Cozens on 2022-05-26
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Ms Haruko Fukuda Obe on 2020-06-30
2020-07-16CH01Director's details changed for Ms Haruko Fukuda Obe on 2020-06-30
2020-07-15PSC05Change of details for Glint Pay Ltd as a person with significant control on 2020-06-30
2020-07-15CH01Director's details changed for Mr Jason David Cozens on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Portman House Portman Street London W1H 6DU England
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2nd Floor 110 Cannon Street London EC4N 6EU
2019-11-25AM21Liquidation. End of administration
2019-11-25AM10Administrator's progress report
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096968980003
2019-11-18AM03Statement of administrator's proposal
2019-11-02AM02Liquidation statement of affairs AM02SOA
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096968980002
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096968980001
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Portman House 2 Portman Street London W1H 6DU England
2019-10-02AM01Appointment of an administrator
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Ms Haruko Fukuda Obe on 2019-07-01
2019-07-01CH01Director's details changed for Mr Jason David Cozens on 2019-07-01
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England
2019-07-01PSC05Change of details for Glint Pay Ltd as a person with significant control on 2019-07-01
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096968980001
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILIP MORLEY DAVIES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART MAHAFFEY
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC05Change of details for Glint Pay Ltd as a person with significant control on 2016-11-01
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-02PSC02Notification of Glint Pay Ltd as a person with significant control on 2016-07-21
2017-08-02PSC07CESSATION OF JASON COZENS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-05AP01DIRECTOR APPOINTED MR MARCUS SIMON ASHLEY GRUBB
2017-05-05AP01DIRECTOR APPOINTED MS HARUKO FUKUDA
2017-05-05AP01DIRECTOR APPOINTED MR OLIVER BOLITHO
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Wework C/O Glint 1 Fore Street London EC2Y 9DT England
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 31/10/2016
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 02/07/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 01/07/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 01/07/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 01/07/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 10 New Street London EC2M 4TP England
2015-12-02AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GLINT PAY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-01
Fines / Sanctions
No fines or sanctions have been issued against GLINT PAY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GLINT PAY UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLINT PAY UK LTD

Intangible Assets
Patents
We have not found any records of GLINT PAY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLINT PAY UK LTD
Trademarks
We have not found any records of GLINT PAY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLINT PAY UK LTD. 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 (62012 - Business and domestic software development) as GLINT PAY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLINT PAY UK LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLINT PAY UK LTDEvent Date2019-10-01
In the High Court of Justice Court Number: CR-2019-006233 GLINT PAY UK LTD (Company Number 09696898 ) Nature of Business: Business and domestic software development Registered office: 2nd Floor, 110 C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLINT PAY UK LTD 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 GLINT PAY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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