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Summary

Contact details

Officers4

Finance1

Documents8

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

UPAYMONEY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 Dec 2020 (3 years ago)

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Summary

NameUPAYMONEY LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13104541
Incorporation Date30 Dec 2020 (3 years ago) / 3282 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, COVENTRY, UNION HOUSE, 111 NEW UNION STREET, CV1 2NT

Officers

individual

IndividualUnited Kingdom

Mr Harryduth Bissessur

Person with significant control


Appointed on11 Aug 2021

Country of residenceMauritius

individual

IndividualUnited Kingdom

Mrs Ionela Babajee

Person with significant control


Appointed on30 Dec 2020

Resigned on11 Aug 2021

Country of residenceMauritius

individual

IndividualUnited Kingdom

Bissessur, Harryduth

Director


Appointed on11 Aug 2021

Country of residenceMauritius

individual

IndividualUnited Kingdom

Babajee, Ionela

Director


Appointed on30 Dec 2020

Resigned on11 Aug 2021

Country of residenceMauritius

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Documents

DateNameTypeDocument
01 Nov 2022Gazette notice compulsoryGAZ1View
03 Mar 2022Accounts with accounts type dormantAAView
12 Aug 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Aug 2022
    due by 26 Aug 2022
  • Last statement dated12 Aug 2021
Returns
  • Next returns datedue by 27 Jan 2022

Frequently asked questions

Where is UPAYMONEY LTD's headquarters?

UPAYMONEY LTD's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, COVENTRY, UNION HOUSE, 111 NEW UNION STREET, CV1 2NT

What is UPAYMONEY LTD's industry?

UPAYMONEY LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was UPAYMONEY LTD started?

UPAYMONEY LTD was started in 2020

Sources: Companies House