CPAY LTD

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

This company is commonly known as Cpay Ltd. The company was founded 4 years ago and was given the registration number 12160391. The firm's registered office is in LONDON. You can find them at 1 Mayfair Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CPAY LTD
Company Number	:	12160391
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2019
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Mayfair Place, London, England, W1J 8AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Mayfair Place, Mayfair Place, London, England, W1J 8AJ	Director	20 March 2022	Active
1, Mayfair Place, London, England, W1J 8AJ	Director	17 August 2021	Active
1, Mayfair Place, London, England, W1J 8AJ	Director	16 August 2019	Active
8 Rossmore Court, Park Road, London, England, NW1 6XX	Director	07 January 2020	Active

People with Significant Control

Mr Dmitri Kiziryan
Notified on	:	20 March 2022
Status	:	Active
Date of birth	:	November 1969
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	1 Mayfair Place, Mayfair Place, London, England, W1J 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Furkat Elmirzaev
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	29 Meadow Lane, Meadow Lane, Beaconsfield, England, HP9 1AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Dmitri Kiziryan
Notified on	:	01 June 2021
Status	:	Active
Date of birth	:	November 1969
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	Flat 8, Park Road, London, England, NW1 6XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Dr Furkat Elmirzaev
Notified on	:	16 August 2019
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	1, Mayfair Place, London, England, W1J 8AJ
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 (5 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
2023-05-30	Gazette	Gazette dissolved voluntary.	Download
2023-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-14	Gazette	Gazette notice voluntary.	Download
2023-03-02	Dissolution	Dissolution application strike off company.	Download
2023-01-17	Gazette	Gazette notice compulsory.	Download
2022-12-07	Address	Change registered office address company with date old address new address.	Download
2022-12-01	Address	Change registered office address company with date old address new address.	Download
2022-11-21	Dissolution	Dissolution withdrawal application strike off company.	Download
2022-10-25	Gazette	Gazette notice voluntary.	Download
2022-10-17	Dissolution	Dissolution application strike off company.	Download
2022-04-05	Persons with significant control	Notification of a person with significant control.	Download
2022-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-05	Confirmation statement	Confirmation statement with updates.	Download
2022-04-05	Officers	Termination director company with name termination date.	Download
2022-04-05	Officers	Appoint person director company with name date.	Download
2021-12-06	Confirmation statement	Confirmation statement with updates.	Download
2021-12-06	Officers	Termination director company with name termination date.	Download
2021-12-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-26	Change of name	Certificate change of name company.	Download
2021-10-11	Persons with significant control	Notification of a person with significant control.	Download
2021-08-25	Gazette	Gazette filings brought up to date.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-19	Officers	Appoint person director company with name date.	Download
2021-08-19	Officers	Termination director company with name termination date.	Download