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GLINT PAY UK LTD

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

This company is commonly known as Glint Pay Uk Ltd. The company was founded 8 years ago and was given the registration number 09696898. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLINT PAY UK LTD
Company Number:09696898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 124 City Road, London, England, EC1V 2NX

Director05 May 2017Active
Kemp House, 124 City Road, London, England, EC1V 2NX

Director21 July 2015Active
Kemp House, 124 City Road, London, England, EC1V 2NX

Director05 May 2017Active
Kemp House, 124 City Road, London, England, EC1V 2NX

Director05 May 2017Active
Unit 4.01 Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ

Director21 July 2015Active
Unit 4.01 Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ

Director21 July 2015Active

People with Significant Control

Glint Pay Ltd
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Kemp House, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Cozens
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 4.01 Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-05-26Address

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

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-06-30Address

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

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2019-12-17Address

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

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2019-11-25Insolvency

Liquidation in administration end of administration.

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2019-11-25Insolvency

Liquidation in administration progress report.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Insolvency

Liquidation in administration proposals.

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2019-11-02Insolvency

Liquidation in administration statement of affairs with form attached.

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