SOOPAY LTD

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

This company is commonly known as Soopay Ltd. The company was founded 5 years ago and was given the registration number 11906724. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SOOPAY LTD
Company Number	:	11906724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 March 2019
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Victor Hernandez
Notified on	:	26 March 2019
Status	:	Active
Date of birth	:	January 1978
Nationality	:	Dominican
Country of residence	:	United States
Address	:	9113, 109th St., Queens, United States, 11418
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 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 Shamuel Perez
Notified on	:	26 March 2019
Status	:	Active
Date of birth	:	January 1990
Nationality	:	Dominican
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)