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AUTOMATA PAY LTD

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

This company is commonly known as Automata Pay Ltd. The company was founded 4 years ago and was given the registration number 12208424. The firm's registered office is in LONDON. You can find them at 65-66 Warwick House 4th Floor, Queen Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOMATA PAY LTD
Company Number:12208424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65-66 Warwick House 4th Floor, Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Director07 November 2019Active
6, Campions, Borehamwood, England, WD6 5LA

Director16 September 2019Active
65-66 Warwick House, 4th Floor, Queen Street, London, England, EC4R 1EB

Director07 May 2020Active
20a, Flat 3, Wellington Street, London, England, WC2E 7DD

Director29 January 2020Active

People with Significant Control

Gael Itier
Notified on:17 October 2019
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zaied Al-Sultani
Notified on:16 September 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:6, Campions, Borehamwood, England, WD6 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-20Resolution

Resolution.

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2020-05-15Resolution

Resolution.

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2020-05-07Officers

Appoint person director company with name date.

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2020-04-20Resolution

Resolution.

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2020-02-28Accounts

Change account reference date company current extended.

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2020-02-11Resolution

Resolution.

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2020-02-10Address

Change registered office address company with date old address new address.

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2020-01-29Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

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