I Pay Direct Ltd

General information

Name:

I Pay Direct Limited

Office Address:

7 Windermere Gardens IG4 5BZ Ilford

Number: 11251959

Incorporation date: 2018-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Ilford registered with number: 11251959. The firm was registered in 2018. The main office of this firm is situated at 7 Windermere Gardens . The area code for this location is IG4 5BZ. Its current name is I Pay Direct Ltd. The firm's previous associates may know this company also as Merchant Services Direct, which was used up till Thursday 26th April 2018. The firm's SIC code is 64205 which stands for Activities of financial services holding companies. 2020/03/31 is the last time when account status updates were reported.

Currently, the firm is controlled by a single managing director: Sadek A., who was assigned to lead the company two years ago. To support the directors in their duties, this firm has been utilizing the expertise of Sadek A. as a secretary for the last two years.

Sadek A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • I Pay Direct Ltd 2018-04-26
  • Merchant Services Direct Ltd 2018-03-13

Financial data based on annual reports

Company staff

Sadek A.

Role: Secretary

Appointed: 13 March 2018

Latest update: 1 June 2020

Sadek A.

Role: Director

Appointed: 13 March 2018

Latest update: 1 June 2020

People with significant control

Sadek A.
Notified on 13 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Resolution
Free Download
Confirmation statement with no updates 2020-03-12 (CS01)
filed on: 21st, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
Company Age

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