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SECURE PAY SOLUTIONS LTD

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

This company is commonly known as Secure Pay Solutions Ltd. The company was founded 5 years ago and was given the registration number 11661403. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURE PAY SOLUTIONS LTD
Company Number:11661403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Director06 November 2018Active

People with Significant Control

Mr Mark Ives
Notified on:06 November 2018
Status:Active
Date of birth:May 1978
Nationality:English
Country of residence:England
Address:Kemp House, 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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Address

Default companies house registered office address applied.

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2022-11-12Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Address

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

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Resolution

Resolution.

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2018-11-06Incorporation

Incorporation company.

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