TMGPAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tmgpay Limited. The company was founded 13 years ago and was given the registration number 07845429. The firm's registered office is in ALBANS. You can find them at 4th Floor, 4 Victoria Square, Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TMGPAY LIMITED |
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| Company Number | : | 07845429 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 11 November 2011 |
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| End of financial year | : | 30 November 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4th Floor, 4 Victoria Square, Albans, Hertfordshire, AL1 3TF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Vicolo Trento, Arcade, Italy, 31030 | Director | 11 November 2011 | Active |
| 4th Floor, 4 Victoria Square, Albans, AL1 3TF | Director | 11 November 2011 | Active |
People with Significant Control
| Dennis William Staines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Address | : | 4th Floor, 4 Victoria Square, Albans, AL1 3TF |
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| Nature of control | : | - Significant influence or control
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| Mr Aloysius Ikechukwu Obinwa Madu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | English |
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| Country of residence | : | Italy |
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| Address | : | 14, Vicolo Trento, Arcade Treviso, Italy, 31030 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)