Active
Company Information for MISHIPAY LTD.
RUNWAY EAST 24-28 BLOOMSBURY WAY., BLOOMSBURY WAY, LONDON, WC1A 2SN,
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Company Registration Number
09717666
Private Limited Company
Active |
Company Name | |
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MISHIPAY LTD. | |
Legal Registered Office | |
RUNWAY EAST 24-28 BLOOMSBURY WAY. BLOOMSBURY WAY LONDON WC1A 2SN | |
Company Number | 09717666 | |
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Company ID Number | 09717666 | |
Date formed | 2015-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 01/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB240155545 |
Last Datalog update: | 2024-03-06 21:29:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MISHIPAY INC. | WEWORK AVIATION HOUSE 125 KINGSWAY LONDON | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
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TANVI BHARDWAJ |
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MUSTAFA KHANWALA |
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CARLES FERRER ROQUETA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ALEXANDER JONES |
Director | ||
TARUN KOHLI |
Director | ||
JACK LANCASTER |
Director |
Date | Document Type | Document Description |
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25/01/24 STATEMENT OF CAPITAL GBP 3063.3 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 125 Kingsway London WC2B 6NH England | ||
Change of details for Mr Mustafa Abedin Khanwala as a person with significant control on 2023-12-12 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 1st Floor 15 Greek Street London W1D 4DP | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
APPOINTMENT TERMINATED, DIRECTOR TANVI BHARDWAJ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANVI BHARDWAJ | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097176660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097176660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097176660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 1864.33 | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 1860.1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO LOPEZ-PEREA PARAMO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 131 Finsbury Pavement London EC2A 1NT England | |
AP01 | DIRECTOR APPOINTED MR JOSE IGNACIO LOPEZ-PEREA PARAMO | |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 1860.10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 1580.24 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC07 | CESSATION OF TANVI BHARDWAJ AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM Idealondon Wilson Street London EC2A 2BB England | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 104041.61 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 104041.61 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 103832.61 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALEXANDER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUN KOHLI | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1278.09 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 1278.09 | |
AP01 | DIRECTOR APPOINTED CARLES FERRER ROQUETA | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 979.64 | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 979.64 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM PO Box Mishipay Idealondon 69 Wilson Street London EC2A 2BB England | |
AP01 | DIRECTOR APPOINTED MR TARUN KOHLI | |
AP01 | DIRECTOR APPOINTED MR TARUN KOHLI | |
RP04SH01 | SECOND FILED SH01 - 25/05/16 STATEMENT OF CAPITAL GBP 900.00 | |
RP04SH01 | SECOND FILED SH01 - 25/05/16 STATEMENT OF CAPITAL GBP 900.00 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 900 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR ALEXANDER JONES | |
AP01 | DIRECTOR APPOINTED MR TREVOR ALEXANDER JONES | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 550 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 550 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/05/16 STATEMENT OF CAPITAL GBP 550 | |
SH19 | 20/05/16 STATEMENT OF CAPITAL GBP 550 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 19/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LANCASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 172A FINCHLEY ROAD LONDON NW3 6BP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 172A FINCHLEY ROAD LONDON NW3 6BP ENGLAND | |
AP01 | DIRECTOR APPOINTED MS TANVI BHARDWAJ | |
AP01 | DIRECTOR APPOINTED MR JACK LANCASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM B503D EMILY BOWES COURT LEBUS STREET TOTTENHAM HALE LONDON N17 9FD UNITED KINGDOM | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 750000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MISHIPAY LTD.
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MISHIPAY LTD. are:
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. |