Syspay Ltd

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General information

Name:

Syspay Limited

Office Address:

27 Old Gloucester Street Office 2000 WC1N 3XX London

Number: 06645885

Incorporation date: 2008-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London registered with number: 06645885. This company was established in 2008. The main office of this company is located at 27 Old Gloucester Street Office 2000. The area code is WC1N 3XX. This company's registered with SIC code 74990 meaning Non-trading company. The firm's most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Friday 14th July 2023.

Darwin S. is this specific enterprise's only director, who was chosen to lead the company in 2021. This business had been governed by Iulia P. until 3 years ago. As a follow-up another director, specifically Dany C. gave up the position in April 2017. To help the directors in their tasks, this particular business has been using the skills of Francesco G. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Darwin S.

Role: Director

Appointed: 28 December 2021

Latest update: 26 January 2024

Francesco G.

Role: Secretary

Appointed: 16 October 2017

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Nolton Secretaries Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, Office 5, RG1 4QA, Berkshire and was registered as a PSC under the registration number 04015939.

Nolton Secretaries Ltd
Address: 105 London Street, Office 5, Reading, Berkshire, RG1 4QA, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04015939
Notified on 16 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max H.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 June 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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