APAY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apay Systems Ltd. The company was founded 5 years ago and was given the registration number 11463168. The firm's registered office is in LONDON. You can find them at Brandenburg Suite Tanner Place, 54-58 Tanner Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	APAY SYSTEMS LTD
Company Number	:	11463168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2018
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Brandenburg Suite Tanner Place, 54-58 Tanner Street, London, United Kingdom, SE1 3PH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brandenburg Suite, Tanner Place, 54-58 Tanner Street, London, United Kingdom, SE1 3PH	Director	08 June 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	13 July 2018	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 July 2018	Active

People with Significant Control

Philipp Sauerborn
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	October 1979
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Brandenburg Suite, Tanner Place, London, United Kingdom, SE1 3PH
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Siew Fong Ng
Notified on	:	13 July 2018
Status	:	Active
Date of birth	:	April 1965
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-13	Gazette	Gazette dissolved compulsory.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2021-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Accounts with accounts type dormant.	Download
2020-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-06	Accounts	Accounts with accounts type dormant.	Download
2020-07-06	Officers	Appoint person director company with name date.	Download
2020-07-06	Persons with significant control	Notification of a person with significant control.	Download
2020-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-06	Officers	Termination secretary company with name termination date.	Download
2020-07-06	Officers	Termination director company with name termination date.	Download
2020-06-15	Address	Change registered office address company with date old address new address.	Download
2019-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-13	Incorporation	Incorporation company.	Download