I PAY DIRECT LTD
7 WINDERMERE GARDENS, ILFORD IG4 5BZ- Active
- Private Limited Company
- Company No. 11251959
- Last Updated: 01 Mar 2024
Company Profile
I PAY DIRECT LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in ILFORD. I PAY DIRECT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months and 8 days.
| Name | I PAY DIRECT LTD |
|---|---|
| Company number | 11251959 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WINDERMERE GARDENS ILFORD IG4 5BZ |
|---|---|
| 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 Sadek Ali Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I PAY DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| I PAY DIRECT LTD | 13 Mar 2018 |
| MERCHANT SERVICES DIRECT LTD | 26 Apr 2018 |