Ipay Limited is a private limited company registered at 72 Suite 2, 72 Chase Side, London N14 5PH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-11, this 5-year-old.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official records there was a change of name on 2022-07-28 and their previous name was Mypaaro Limited.
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 72 Suite 2 |
| Office Address2 | 72 Chase Side |
| Town | London |
| Post code | N14 5PH |
| Country of origin | United Kingdom |
| Registration Number | 11820616 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Bitay Technology Industry and Trade Joint Stock Company from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eromosele O. This PSC has significiant influence or control over the company,. Moving on, there is Kehinde O., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bitay Technology Industry And Trade Joint Stock Company
Suite 235, Block O Suite 235, Block O, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
| Legal authority | Company Act |
| Legal form | Limited Liability |
| Country registered | Turkey |
| Place registered | Turkey |
| Registration number | 172147-5 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares |
Eromosele O.
| Notified on | 11 February 2019 |
| Ceased on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Kehinde O.
| Notified on | 11 February 2019 |
| Ceased on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Victor O.
| Notified on | 11 February 2019 |
| Ceased on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
| Mypaaro | July 28, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 | 10 020 | ||
| Current Assets | 99 | 10 020 | 615 | |
| Debtors | 99 | 615 | ||
| Net Assets Liabilities | 99 | 99 | -1 781 | -495 |
| Other Debtors | 99 | |||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 600 | 1 110 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 11 801 | 1 110 | ||
| Loans From Directors | 11 201 | |||
| Net Current Assets Liabilities | 99 | -1 781 | -495 | |
| Trade Debtors Trade Receivables | 615 | |||
| Number Shares Allotted | 99 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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