Alfiapay Limited is a private limited company that can be found at 103 High Street, Waltham Cross EN8 7AN. Incorporated on 2021-07-07, this 2-year-old company is run by 1 director.
Director Sa'ar A., appointed on 07 July 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-10-03 and the deadline for the next filing is 2024-10-17. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 103 High Street |
| Town | Waltham Cross |
| Post code | EN8 7AN |
| Country of origin | United Kingdom |
| Registration Number | 13499268 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 07 July 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Sa'ar A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Baruch A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alfia Pay Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sa'Ar A.
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baruch A.
| Notified on | 2 October 2023 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alfia Pay Ltd
11 Hasadnaot Street, Herzliyah, Israel
| Legal authority | Israel Company Law |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Registrar Of Companies Israel |
| Registration number | 515516490 |
| Notified on | 7 July 2021 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baruch A.
| Notified on | 7 July 2021 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 7 650 |
| Net Assets Liabilities | 100 | 9 178 |
| Property Plant Equipment | 3 984 | |
| Other | ||
| Version Production Software | 2 022 | 2 024 |
| Accrued Liabilities | 750 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 984 | |
| Creditors | 2 456 | |
| Loans From Directors | 511 | |
| Net Current Assets Liabilities | 100 | 5 194 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 3 984 | |
| Taxation Social Security Payable | 1 195 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy