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SOCIALPAY LIMITED

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

This company is commonly known as Socialpay Limited. The company was founded 9 years ago and was given the registration number 09146098. The firm's registered office is in LONDON. You can find them at Level 32 One Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOCIALPAY LIMITED
Company Number:09146098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 32 One Canada Square, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW

Secretary24 July 2014Active
Level 32, One Canada Square, Canary Wharf, London, E14 5AB

Director24 July 2014Active

People with Significant Control

Mr Rajesh Agrawal
Notified on:01 July 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Level 32, One Canada Square, London, E14 5AB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Address

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

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2016-06-30Restoration

Administrative restoration company.

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2016-03-01Gazette

Gazette dissolved compulsory.

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2015-11-17Gazette

Gazette notice compulsory.

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2014-10-17Capital

Capital allotment shares.

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2014-07-24Officers

Change person secretary company with change date.

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2014-07-24Incorporation

Incorporation company.

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