Amaanah Pay Ltd LONDON


Amaanah Pay Ltd is a private limited company registered at 22 Villiers Gardens, London E20 1GW. Incorporated on 2022-03-14, this 2-year-old company is run by 1 director.
Director Rizwaan S., appointed on 10 February 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Amaanah Pay Ltd Address / Contact

Office Address 22 Villiers Gardens
Town London
Post code E20 1GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13974337
Date of Incorporation Mon, 14th Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Rizwaan S.

Position: Director

Appointed: 10 February 2023

Mohammed C.

Position: Director

Appointed: 14 March 2022

Resigned: 10 February 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Rizwaan S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mohammed C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rizwaan S.

Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mohammed C.

Notified on 14 March 2022
Ceased on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities1
Other
Fixed Assets1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, May 2023
Free Download (8 pages)

Company search