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MI-PAY LIMITED - 30, Crown Place, Earl Street, London, United Kingdom
Company Information
- Company registration number
- 04937836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Managing Directors
- BEALE, John Nicholas
- SPARNAAIJ, Hubertus Franciscus
- Company secretaries
- BEALE, John Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-20
- Age Of Company 2003-10-20 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Hubertus Franciscus Sparnaaij
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIPAY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2020-07-10
- Last Date: 2019-06-26
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MI-PAY LIMITED Company Description
- MI-PAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04937836. Its current trading status is "live". It was registered 2003-10-20. It was previously called MIPAY LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 30 .
Get MI-PAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mi-Pay Limited - 30, Crown Place, Earl Street, London, United Kingdom
- 2003-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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change-person-secretary-company-with-change-date (2020-03-24) - CH03
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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notification-of-a-person-with-significant-control (2020-03-24) - PSC01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
keyboard_arrow_right 2014
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resolution (2014-05-12) - RESOLUTIONS
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-person-secretary-company-with-change-date (2014-06-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-group (2013-06-04) - AA
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capital-allotment-shares (2013-05-24) - SH01
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appoint-person-director-company-with-name (2013-04-11) - AP01
keyboard_arrow_right 2012
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legacy (2012-01-04) - MG02
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-01-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-05) - AA
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capital-name-of-class-of-shares (2012-01-04) - SH08
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capital-allotment-shares (2012-01-04) - SH01
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termination-director-company-with-name (2012-02-16) - TM01
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statement-of-companys-objects (2012-01-04) - CC04
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certificate-change-of-name-company (2012-06-12) - CERTNM
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appoint-person-director-company-with-name (2012-03-21) - AP01
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change-of-name-notice (2012-06-12) - CONNOT
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legacy (2012-08-04) - MG01
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termination-director-company-with-name (2012-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-07) - MG01
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termination-secretary-company-with-name (2011-11-11) - TM02
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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accounts-with-accounts-type-group (2011-12-13) - AA
keyboard_arrow_right 2010
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legacy (2010-02-24) - MG02
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legacy (2010-03-05) - MG02
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resolution (2010-02-24) - RESOLUTIONS
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capital-alter-shares-reconversion (2010-03-17) - SH02
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capital-name-of-class-of-shares (2010-03-17) - SH08
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capital-allotment-shares (2010-03-29) - SH01
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capital-allotment-shares (2010-10-21) - SH01
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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termination-secretary-company-with-name (2010-12-14) - TM02
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accounts-with-accounts-type-group (2010-12-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-full (2009-12-16) - AA
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appoint-person-director-company-with-name (2009-11-29) - AP01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-11-09) - MG01
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legacy (2009-06-10) - 88(2)
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accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 123
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legacy (2008-11-05) - 395
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legacy (2008-11-07) - 288c
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legacy (2008-11-07) - 353
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legacy (2008-11-07) - 363a
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legacy (2008-11-14) - 288a
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-11-14) - 288b
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legacy (2008-12-03) - 288c
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legacy (2008-12-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-08-09) - 88(2)R
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-03) - 123
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legacy (2007-08-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-02-18) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-01-04) - 363a
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legacy (2007-11-06) - 395
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legacy (2007-07-25) - 88(3)
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legacy (2007-11-16) - 88(2)R
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legacy (2007-07-25) - 88(2)R
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-16) - 88(3)
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legacy (2007-12-19) - 88(2)O
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legacy (2007-12-19) - 123
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-11-29) - 363s
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legacy (2007-11-26) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-11-16) - 123
keyboard_arrow_right 2006
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-09-28) - 88(2)O
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legacy (2006-02-08) - 123
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accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-28) - 88(3)
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legacy (2006-03-09) - 88(2)R
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legacy (2006-10-03) - 88(2)O
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-11-14) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-03-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 288b
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legacy (2005-10-27) - 88(2)R
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legacy (2005-11-22) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-01-22) - 288a
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resolution (2004-03-27) - RESOLUTIONS
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legacy (2004-03-27) - 287
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legacy (2004-11-15) - 288b
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legacy (2004-09-13) - 288a
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legacy (2004-10-13) - 225
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legacy (2004-11-01) - 288b
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legacy (2004-11-15) - 363s
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legacy (2004-02-16) - 288a
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legacy (2004-03-09) - 288c
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legacy (2004-03-27) - 88(2)R
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legacy (2004-03-09) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-10-20) - NEWINC