THEAPAY TECHNOLOGIES LIMITED
89, ABBOTT'S WHARF,, 93 STAINSBY ROAD, LONDON E14 6JN- Active
- Private Limited Company
- Company No. 11671201
- Last Updated: 01 Mar 2024
Company Profile
THEAPAY TECHNOLOGIES LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in LONDON. THEAPAY TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | THEAPAY TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11671201 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89, ABBOTT'S WHARF, 93 STAINSBY ROAD LONDON E14 6JN |
|---|---|
| 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 |
|---|---|
| Stephen Sangit Dsouza Nationality: Indian |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kunal Shah Nationality: British |
Dates: Sunday, September 1, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Sangit Dsouza Nationality: Indian |
Dates: Monday, November 12, 2018 - Sunday, September 1, 2019
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEAPAY TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEAPAY TECHNOLOGIES LIMITED | 12 Nov 2018 |