Founded in 2015, Siapaysoftware, classified under reg no. 09747298 is an active company. Currently registered at 3rd Floor EC2A 4NE, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 12th October 2023 Siapaysoftware Ltd is no longer carrying the name Mobile Ads.
The firm has one director. Jazmine H., appointed on 1 March 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Iskra S., Ceri J. and others listed below. There were no ex secretaries.
Office Address | 3rd Floor |
Office Address2 | 86-90 Paul Street |
Town | London |
Post code | EC2A 4NE |
Country of origin | United Kingdom |
Registration Number | 09747298 |
Date of Incorporation | Tue, 25th Aug 2015 |
Industry | Other telecommunications activities |
End of financial Year | 31st August |
Company age | 9 years old |
Account next due date | Fri, 31st May 2024 (25 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Last confirmation statement dated | Wed, 5th Apr 2023 |
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Jazmine H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iskra S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ceria1 J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jazmine H.
Notified on | 1 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iskra S.
Notified on | 18 April 2016 |
Ceased on | 1 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceria1 J.
Notified on | 6 April 2016 |
Ceased on | 18 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mobile Ads | October 12, 2023 |
Lyntondell | April 21, 2016 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Current Assets | 1 | 256 | 1 | 86 | 86 | 9 910 | 1 968 |
Cash Bank In Hand | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Creditors | 2 905 | 2 906 | 3 438 | 3 438 | 152 507 | 6 679 | |
Net Current Assets Liabilities | 1 | -2 649 | -2 905 | -3 352 | -3 352 | -142 597 | -4 711 |
Total Assets Less Current Liabilities | 1 | -2 649 | -2 905 | -3 352 | -3 352 | -142 597 | -4 711 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed mobile ads LTDcertificate issued on 12/10/23 filed on: 12th, October 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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