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SATOSHIPAY LTD

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

This company is commonly known as Satoshipay Ltd. The company was founded 9 years ago and was given the registration number 09366948. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SATOSHIPAY LTD
Company Number:09366948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Dickinson Llp, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director24 December 2014Active
Hill Dickinson Llp, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director18 April 2019Active
Hill Dickinson Llp, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director26 January 2017Active
Dalton House 60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director24 December 2014Active

People with Significant Control

Mr Meinhard Benn
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:German
Country of residence:England
Address:Hill Dickinson Llp, The Broadgate Tower, 8th Floor, London, England, EC2A 2EW
Nature of control:
  • Significant influence or control
Flakenwerder Investment Ug
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:93, Am See, Pinnow, Germany, 19065
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

Download
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Change person director company with change date.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-06-13Capital

Capital allotment shares.

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2019-04-23Officers

Appoint person director company with name date.

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2019-03-07Capital

Capital allotment shares.

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2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Capital

Capital allotment shares.

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