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UNIQUE PAY LIMITED

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

This company is commonly known as Unique Pay Limited. The company was founded 7 years ago and was given the registration number 10691840. The firm's registered office is in LONDON. You can find them at Flat, Basement, 214 Tooting High Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UNIQUE PAY LIMITED
Company Number:10691840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG

Director10 July 2021Active
Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG

Director27 July 2017Active
Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG

Director27 March 2017Active
36, Orchard Avenue, Mitcham, England, CR4 4JH

Director14 May 2019Active

People with Significant Control

Mrs Yalini Ramesh
Notified on:10 July 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Piriyatharsini Uthayakeethan
Notified on:14 May 2019
Status:Active
Date of birth:March 1989
Nationality:Sri Lankan
Country of residence:England
Address:36, Orchard Avenue, Mitcham, England, CR4 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Yalini Sathiyavan Ramesh
Notified on:27 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Flat, Basement, 214 Tooting High Street, London, England, SW17 0SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette filings brought up to date.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Appoint person director company with name date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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