TRICKS PAY LIMITED
139 FLAT 4, MITCHAM LANE, LONDON SW16 6NA- Active
- Private Limited Company
- Company No. 11850855
- Last Updated: 01 Mar 2024
Company Profile
TRICKS PAY LIMITED was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. TRICKS PAY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | TRICKS PAY LIMITED |
|---|---|
| Company number | 11850855 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 FLAT 4 MITCHAM LANE LONDON SW16 6NA |
|---|---|
| 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 Guillermo Touzard Contreras Nationality: Spanish |
Dates: Wednesday, February 27, 2019 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dulana Madduma Liyanage Nationality: Sri Lankan |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRICKS PAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRICKS PAY LIMITED | 27 Feb 2019 |