General information

Name:

Sunpaye Ltd

Office Address:

2nd Floor 94 New Walk LE1 7EA Leicester

Number: 05013747

Incorporation date: 2004-01-13

Dissolution date: 2018-10-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sunpaye came into being in 2004 as a company enlisted under no 05013747, located at LE1 7EA Leicester at 2nd Floor. The firm's last known status was dissolved. Sunpaye had been offering its services for at least fourteen years.

When it comes to this enterprise's register, there were two directors: John W. and Hugh M..

John W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Britney J.

Role: Secretary

Appointed: 12 April 2018

Latest update: 17 March 2024

John W.

Role: Director

Appointed: 13 January 2004

Latest update: 17 March 2024

Hugh M.

Role: Director

Appointed: 13 January 2004

Latest update: 17 March 2024

People with significant control

John W.
Notified on 1 January 2017
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 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 14 February 2019
Confirmation statement last made up date 31 January 2018
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 June 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 9 July 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 September 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 June 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 2 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, October 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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