IPAYTOTAL LTD
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 11357725
- Last Updated: 01 Jun 2023
Company Profile
IPAYTOTAL LTD was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in BIRMINGHAM. IPAYTOTAL LTD has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | IPAYTOTAL LTD |
|---|---|
| Company number | 11357725 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Andrey Kovalchuk Nationality: Russian |
Dates: Monday, January 20, 2020 - Wednesday, July 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mehul Sakaria Nationality: British |
Dates: Tuesday, August 20, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anurag Pratap Singh Nationality: Indian |
Dates: Saturday, September 1, 2018 - Thursday, August 1, 2019
significant influence or control
significant influence or control as firm
|
| Mr Sidharth Shankar Nationality: Indian |
Dates: Saturday, May 12, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 09 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IPAYTOTAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IPAYTOTAL LTD | 12 May 2018 |