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STONEPAY LTD

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

This company is commonly known as Stonepay Ltd. The company was founded 4 years ago and was given the registration number 12203188. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STONEPAY LTD
Company Number:12203188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Seagrave Road, London, England, SW6 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Director12 September 2019Active

People with Significant Control

Mg Stone Limited
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:9, Seagrave Road, London, England, SW6 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Filippo Mazzei
Notified on:12 September 2019
Status:Active
Date of birth:July 1993
Nationality:Italian
Country of residence:England
Address:9, Seagrave Road, London, England, SW6 1RP
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 (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
2024-02-03Address

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

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Capital

Capital allotment shares.

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2022-09-14Capital

Capital allotment shares.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-05-03Persons with significant control

Notification of a person with significant control statement.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with updates.

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2022-04-25Resolution

Resolution.

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2022-04-25Capital

Capital alter shares subdivision.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-15Capital

Capital allotment shares.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-07Accounts

Accounts amended with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-01-25Confirmation statement

Confirmation statement with updates.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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