CIS-PAY LTD
4TH FLOOR, 169 PICCADILLY, LONDON W1J 9EH- Active
- Private Limited Company
- Company No. 10954783
- Last Updated: 01 Mar 2024
Company Profile
CIS-PAY LTD was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in LONDON. CIS-PAY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 1 day.
| Name | CIS-PAY LTD |
|---|---|
| Company number | 10954783 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 169 PICCADILLY LONDON W1J 9EH |
|---|---|
| Country Of Origin | ENGLAND |
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 Dipen Patel Nationality: British |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy Weaver Nationality: British |
Dates: Thursday, January 17, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Pino Cocca Nationality: British |
Dates: Monday, September 11, 2017 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIS-PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIS-PAY LTD | 11 Sep 2017 |