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Mi-pay Limited, London

Mi-Pay Limited is a private limited company. Previously, it was named Mipay Limited (changed on 2012-06-12). Situated at 30 Crown Place, Earl Street, London EC2A 4ES, the aforementioned 20 years old company was incorporated on 2003-10-20 and is classified as "other information technology service activities" (SIC: 62090), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Hubertus S. (appointed on 25 March 2020), John B. (appointed on 21 November 2011). When it comes to the secretaries (1 in total), we can name: John B. (appointed on 21 November 2011).
About
Name: Mi-pay Limited
Number: 04937836
Incorporation date: 2003-10-20
End of financial year: 31 December
 
Address: 30 Crown Place
Earl Street
London
EC2A 4ES
SIC code: 62090 - Other information technology service activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hubertus S.
27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mi-Pay Group Plc
6 April 2016 - 27 January 2020
Address 30 Crown Place Earl Street, London, Surrey, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05550853
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mi-Pay Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was submitted on 2023-06-26. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hubertus S. that owns over 3/4 of shares, 3/4 to full of voting rights. Mi-Pay Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Earl Street, EC2A 4ES London, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 28th, December 2023 | capital 		Free Download (2 pages)

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