SHIELDPAY LTD
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10061792
- Last Updated: 01 Mar 2024
Company Profile
SHIELDPAY LTD was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in ALTRINCHAM. SHIELDPAY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | SHIELDPAY LTD |
|---|---|
| Company number | 10061792 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| 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 |
|---|---|
| Spg Technologies Ltd 1 Ashley Road, WA14 2DT |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covesta Holdings Limited Bridgeman Terrace, WN1 1TT |
Dates: Monday, April 25, 2022 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Allen Janes Nationality: British |
Dates: Friday, June 24, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELDPAY LTD | 14 Mar 2016 |
| TWOWAYPAY LIMITED | 11 Oct 2016 |
| FLIP GROUP LTD | 04 Jan 2017 |