Centerpay Ltd LONDON


Centerpay Ltd was dissolved on 2023-05-30. Centerpay was a private limited company that was located at 1 Mayfair Place, Mayfair Place, London, W1J 8AJ, ENGLAND. This company (formally formed on 2019-08-16) was run by 1 director.
Director Dmitri K. who was appointed on 20 March 2022.

The company was officially classified as "management consultancy activities other than financial management" (70229), "business and domestic software development" (62012), "activities of head offices" (70100). According to the official database, there was a name alteration on 2021-10-26 and their previous name was Cpay. The latest confirmation statement was filed on 2022-04-05 and last time the statutory accounts were filed was on 31 August 2020.

Centerpay Ltd Address / Contact

Office Address 1 Mayfair Place
Office Address2 Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12160391
Date of Incorporation Fri, 16th Aug 2019
Date of Dissolution Tue, 30th May 2023
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 31st August
Company age 4 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 19th Apr 2023
Last confirmation statement dated Tue, 5th Apr 2022

Company staff

Dmitri K.

Position: Director

Appointed: 20 March 2022

Furkat E.

Position: Director

Appointed: 17 August 2021

Resigned: 20 March 2022

Dmitri K.

Position: Director

Appointed: 07 January 2020

Resigned: 06 December 2021

Furkat E.

Position: Director

Appointed: 16 August 2019

Resigned: 17 August 2021

People with significant control

Dmitri K.

Notified on 20 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Furkat E.

Notified on 1 August 2021
Ceased on 20 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dmitri K.

Notified on 1 June 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Furkat E.

Notified on 16 August 2019
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cpay October 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Cash Bank On Hand54 985
Net Assets Liabilities54 985
Other
Version Production Software2 022
Net Current Assets Liabilities54 985

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
Free Download (1 page)

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