SINSHEY PAY LTD
117 LEY STREET, ILFORD IG1 4BH- Active
- Private Limited Company
- Company No. 06472145
- Last Updated: 01 Mar 2024
Company Profile
SINSHEY PAY LTD was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in ILFORD. SINSHEY PAY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 9 months and 29 days.
| Name | SINSHEY PAY LTD |
|---|---|
| Company number | 06472145 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ragupathy Pasupathy Nationality: Sri Lankan |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against SINSHEY PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SINSHEY PAY LTD | 14 Jan 2008 |
| SINSHEY CONSULTANCY LTD | 06 Apr 2017 |