TURBAPAY LTD
SUITE 23036 8 SHEPHERD MARKET, MAYFAIR, LONDON W1J 7JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12379025
- Last Updated: 01 Mar 2022
Company Profile
TURBAPAY LTD was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in LONDON. TURBAPAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | TURBAPAY LTD |
|---|---|
| Company number | 12379025 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 23036 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
|---|---|
| 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 Nazar Ivanchenko Nationality: Ukrainian |
Dates: Wednesday, May 12, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yuliya Barabash Nationality: Ukrainian |
Dates: Monday, December 30, 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 | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURBAPAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURBAPAY LTD | 30 Dec 2019 |