Shieldpay Technologies Limited. Head office in Altrincham. Check Director.

Shieldpay Technologies Limited, Altrincham

Shieldpay Technologies Limited is a private limited company. Once, it was named Shieldpay Legal Services Limited (changed on 2020-09-03). Registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 5 years old firm was incorporated on 2018-07-06 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Peter J. (appointed on 06 July 2018).

About
Name: Shieldpay Technologies Limited
Number: 11451526
Incorporation date: 2018-07-06
End of financial year: 31 March


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Shieldpay Ltd

6 July 2018

Address	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	10061792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shieldpay Technologies Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was filed on 2023-07-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only business Shieldpay Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (1 page)
MR04	Charge 114515260001 satisfaction in full. filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114515260001, created on Thursday 19th October 2023 filed on: 20th, October 2023 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates Wednesday 5th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 5th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (3 pages)
CH01	On Sunday 1st August 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 20th, February 2021 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 3rd September 2020 filed on: 3rd, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Sunday 5th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 22nd November 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 5th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, January 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 31st January 2019 filed on: 31st, January 2019 \| resolution	Free Download (5 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019. filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2018 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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