Ll Pay Uk Limited STOCKPORT


Founded in 2016, Ll Pay Uk, classified under reg no. 10276524 is an active company. Currently registered at Carpenter Court 1 Maple Road SK7 2DH, Stockport the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd May 2017 Ll Pay Uk Limited is no longer carrying the name Ll Pay Global.

The firm has 2 directors, namely Huang Q., Zhu X.. Of them, Zhu X. has been with the company the longest, being appointed on 15 August 2016 and Huang Q. has been with the company for the least time - from 4 May 2023. As of 23 April 2024, there were 5 ex directors - David M., Jaime O. and others listed below. There were no ex secretaries.

Ll Pay Uk Limited Address / Contact

Office Address Carpenter Court 1 Maple Road
Office Address2 Bramhall
Town Stockport
Post code SK7 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10276524
Date of Incorporation Wed, 13th Jul 2016
Industry Financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Huang Q.

Position: Director

Appointed: 04 May 2023

Zhu X.

Position: Director

Appointed: 15 August 2016

David M.

Position: Director

Appointed: 03 December 2019

Resigned: 04 May 2023

Jaime O.

Position: Director

Appointed: 03 December 2019

Resigned: 22 March 2020

William B.

Position: Director

Appointed: 08 August 2017

Resigned: 03 December 2019

Graham C.

Position: Director

Appointed: 04 July 2017

Resigned: 03 December 2019

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2016

Resigned: 19 December 2023

Qing H.

Position: Director

Appointed: 13 July 2016

Resigned: 03 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Zhang Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Qing H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zhang Z.

Notified on 16 July 2017
Ceased on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qing H.

Notified on 13 July 2016
Ceased on 15 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ll Pay Global May 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Net Worth-178 994   
Balance Sheet
Cash Bank On Hand 33 7631 020 3921 245 770
Current Assets76 081355 5891 493 1051 764 947
Debtors 321 826472 713519 177
Net Assets Liabilities 23 745369 779395 997
Other Debtors 38 51412 387 
Net Assets Liabilities Including Pension Asset Liability-178 994   
Reserves/Capital
Shareholder Funds-178 994   
Other
Accrued Liabilities Deferred Income 34 86010 727 
Administrative Expenses 146 747350 522 
Average Number Employees During Period 234
Balances Amounts Owed By Related Parties  540 4571 151 826
Balances Amounts Owed To Related Parties  456 017458 904
Cost Sales 483 8021 382 849 
Creditors 331 8441 123 3261 368 950
Gross Profit Loss 153 778383 307 
Interest Payable Similar Charges Finance Costs 10 6455 841 
Net Current Assets Liabilities80 40723 745369 779395 997
Operating Profit Loss 7 98832 785 
Other Creditors 73 302567 562 
Other Interest Receivable Similar Income Finance Income  23 670 
Other Operating Income 957  
Prepayments Accrued Income 11 3244 309 
Profit Loss On Ordinary Activities After Tax -2 65746 034 
Profit Loss On Ordinary Activities Before Tax -2 65750 614 
Taxation Social Security Payable  4 580 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  4 580 
Total Assets Less Current Liabilities80 40723 745369 779395 997
Trade Creditors Trade Payables 223 682540 457 
Trade Debtors Trade Receivables 271 988456 017 
Turnover Revenue 637 5801 766 156 
Creditors Due After One Year259 401   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 326   

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
19th December 2023 - the day secretary's appointment was terminated
filed on: 20th, December 2023
Free Download (1 page)

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