2pay Limited is a private limited company registered at 109 Lodge Lane,, Liverpool, L8 0QF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Abdulbasit A., appointed on 22 October 2019.
The company is categorised as "travel agency activities" (Standard Industrial Classification code: 79110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2023-10-13 and their previous name was Soufi International Limited.
The last confirmation statement was filed on 2023-10-21 and the due date for the subsequent filing is 2024-11-04. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 109 Lodge Lane, |
| Town | Liverpool, |
| Post code | L8 0QF |
| Country of origin | United Kingdom |
| Registration Number | 12276058 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Travel agency activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 October 2019
The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Abdulbasit A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abdulbasit A.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Soufi International | October 13, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 2 037 | 3 436 | |
| Net Assets Liabilities | 1 000 | 3 037 | 2 973 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | -1 000 | 387 | 463 |
| Net Current Assets Liabilities | 1 000 | 3 037 | 2 973 |
| Total Assets Less Current Liabilities | 1 000 | 3 037 | 2 973 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 21st, October 2023 |
confirmation statement | Free Download (3 pages) |
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