Founded in 2016, Shieldpay, classified under reg no. 10061792 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/01/04 Shieldpay Ltd is no longer carrying the name Flip Group.
The firm has 2 directors, namely James C., Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 24 June 2016 and James C. has been with the company for the least time - from 17 September 2019. As of 9 May 2024, there were 3 ex directors - Jonathan O., Jerome G. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10061792 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 17 September 2019
Position: Corporate Secretary
Appointed: 10 July 2016
Position: Director
Appointed: 24 June 2016
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Spg Technologies Ltd from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Covesta Holdings Limited that entered Wigan, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Spg Technologies Ltd
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13725579 |
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covesta Holdings Limited
41 Bridgeman Terrace, Wigan, WN1 1TT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13292673 |
| Notified on | 25 April 2022 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 24 June 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Flip Group | January 4, 2017 |
| Twowaypay | October 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
9.99 GBP is the capital in company's statement on 2023/12/28 filed on: 29th, December 2023 |
capital | Free Download (3 pages) |
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