SIPAY E-MONEY AND PAYMENT SERVICES LTD
68 BRAMAH HOUSE, 9 GATLIFF ROAD, LONDON SW1W 8DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13096797
- Last Updated: 01 Jun 2023
Company Profile
SIPAY E-MONEY AND PAYMENT SERVICES LTD was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. SIPAY E-MONEY AND PAYMENT SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | SIPAY E-MONEY AND PAYMENT SERVICES LTD |
|---|---|
| Company number | 13096797 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 BRAMAH HOUSE 9 GATLIFF ROAD LONDON SW1W 8DQ |
|---|---|
| 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 Semih Musabak Nationality: Portuguese |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIPAY E-MONEY AND PAYMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIPAY E-MONEY AND PAYMENT SERVICES LTD | 23 Dec 2020 |