Arcapay Ltd, London

Arcapay Ltd is a private limited company. Previously, it was named Mb Transfers Ltd (changed on 2016-11-30). Located at 35-37 Ludgate Hill, Office 7, London EC4M 7JN, the above-mentioned 12 years old enterprise was incorporated on 2011-09-05 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this firm: Marius B. (appointed on 05 September 2011).
About
Name: Arcapay Ltd
Number: 07762021
Incorporation date: 2011-09-05
End of financial year: 31 December
 
Address: 35-37 Ludgate Hill
Office 7
London
EC4M 7JN
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Toyeeb I.
1 December 2023
Nature of control: 75,01-100% shares
Arcapay Holdings Limited
17 February 2022 - 1 December 2023
Address 35-37 Ludgate Hill, London, EC4M 7JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13464760
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marius B.
6 April 2016 - 1 December 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets - 27,191 33,405 67,412
Number Shares Allotted 1,000 - - 20,000
Shareholder Funds 1,000 566 2,506 15,830
Total Assets Less Current Liabilities - 566 2,506 -

The due date for Arcapay Ltd confirmation statement filing is 2024-03-02. The previous confirmation statement was sent on 2023-02-17. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Toyeeb I. that has over 3/4 of shares. Arcapay Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ludgate Hill, EC4M 7JN London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 4th, March 2024 | accounts
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