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CIS-PAY LTD

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

This company is commonly known as Cis-pay Ltd. The company was founded 6 years ago and was given the registration number 10954783. The firm's registered office is in LONDON. You can find them at 4th Floor, 169 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CIS-PAY LTD
Company Number:10954783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 169 Piccadilly, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 169 Piccadilly, London, England, W1J 9EH

Director10 September 2019Active
169, Piccadilly, London, England, W1J 9EH

Director11 September 2017Active
4th Floor, 169 Piccadilly, London, England, W1J 9EH

Director11 January 2019Active

People with Significant Control

Mr Dipen Patel
Notified on:10 September 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:4th Floor, 169 Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Weaver
Notified on:17 January 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:4th Floor, 169 Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pino Cocca
Notified on:11 September 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:169, Picaddillay, London, England, W1J 9EH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-15Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company previous extended.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-03-23Accounts

Accounts with accounts type total exemption full.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Officers

Termination director company with name termination date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Officers

Change person director company with change date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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