Siapaysoftware Ltd LONDON


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.

Siapaysoftware Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jazmine H.

Position: Director

Appointed: 01 March 2017

Iskra S.

Position: Director

Appointed: 18 April 2016

Resigned: 01 March 2017

Ceri J.

Position: Director

Appointed: 25 August 2015

Resigned: 18 April 2016

People with significant control

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

Company previous names

Mobile Ads October 12, 2023
Lyntondell April 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1      
Balance Sheet
Current Assets1256186869 9101 968
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Creditors 2 9052 9063 4383 438152 5076 679
Net Current Assets Liabilities1-2 649-2 905-3 352-3 352-142 597-4 711
Total Assets Less Current Liabilities1-2 649-2 905-3 352-3 352-142 597-4 711

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed mobile ads LTDcertificate issued on 12/10/23
filed on: 12th, October 2023
Free Download (3 pages)
Change of name by resolution

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