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TOMPAY LTD

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

This company is commonly known as Tompay Ltd. The company was founded 5 years ago and was given the registration number 12484741. The firm's registered office is in LONDON. You can find them at 140 Tabernacle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOMPAY LTD
Company Number:12484741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:140 Tabernacle Street, London, England, EC2A 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director22 February 2023Active
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director28 September 2023Active
39c, Westbourne Gardens, London, England, W2 5NR

Director11 May 2020Active
Apt.38, 41 Anninmuizas Bulvaris, Riga, Latvia, LV-1067

Director26 February 2020Active
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director25 March 2021Active
83, Centurion Road, Brighton, United Kingdom, BN1 3LN

Director03 June 2020Active

People with Significant Control

Mr Moriel Carmi
Notified on:21 December 2020
Status:Active
Date of birth:April 1961
Nationality:Israeli
Country of residence:England
Address:Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tom Pieter M Lokere
Notified on:26 February 2020
Status:Active
Date of birth:September 1974
Nationality:Belgian
Country of residence:Latvia
Address:Apt.38, 41 Anninmuizas Bulvaris, Riga, Latvia, LV-1067
Nature of control:
  • Significant influence or control

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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