TRICKS PAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tricks Pay Limited. The company was founded 5 years ago and was given the registration number 11850855. The firm's registered office is in LONDON. You can find them at 139 Flat 4, Mitcham Lane, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | TRICKS PAY LIMITED |
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| Company Number | : | 11850855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 82200 - Activities of call centres
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Office Address & Contact
| Registered Address | : | 139 Flat 4, Mitcham Lane, London, England, SW16 6NA |
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| Country Origin | : | ENGLAND |
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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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| 139, Flat 4, Mitcham Lane, London, England, SW16 6NA | Director | 27 February 2019 | Active |
| 41, Bramwell House, Churchill Gardens,Pimlico, London, United Kingdom, SW1V 3DS | Director | 27 February 2019 | Active |
People with Significant Control
| Mr Guillermo Touzard Contreras |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 41, Bramwell House, London, United Kingdom, SW1V 3DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dulana Madduma Liyanage |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Kingdom |
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| Address | : | 139, Flat 4, London, United Kingdom, SW16 6NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 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)