CUTPAY MERCHANT SERVICES LIMITED
SUITE 2 BUDDLE HOUSE, BUDDLE ROAD, NEWCASTLE UPON TYNE NE4 8AW- Active
- Private Limited Company
- Company No. 09492222
- Last Updated: 01 Mar 2024
Company Profile
CUTPAY MERCHANT SERVICES LIMITED was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CUTPAY MERCHANT SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | CUTPAY MERCHANT SERVICES LIMITED |
|---|---|
| Company number | 09492222 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 BUDDLE HOUSE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Raza Miah Nationality: British |
Dates: Sunday, November 5, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Sunny Shuhell Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUTPAY MERCHANT SERVICES LIMITED | 16 Mar 2015 |