STERLING SAFE PAYMENT LTD
21 ARCHES CLOSE, REDHILL SE5 8JF- Active
- Private Limited Company
- Company No. 12557266
- Last Updated: 01 Jun 2023
Company Profile
STERLING SAFE PAYMENT LTD was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in REDHILL. STERLING SAFE PAYMENT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 6 months and 29 days.
| Name | STERLING SAFE PAYMENT LTD |
|---|---|
| Company number | 12557266 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ARCHES CLOSE REDHILL SE5 8JF |
|---|---|
| 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 |
|---|---|
| Ms Elena Iachimciuc Nationality: Moldovan |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Suphanat Tedsungnoen Nationality: Thai |
Dates: Wednesday, April 15, 2020 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thitiphan Panya Nationality: Thai |
Dates: Wednesday, April 15, 2020 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STERLING SAFE PAYMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STERLING SAFE PAYMENT LTD | 15 Apr 2020 |
| PUNCHED WHEEL LTD | 03 Sep 2020 |