General information

Name:

Tricks Pay Ltd

Office Address:

139 Flat 4 Mitcham Lane SW16 6NA London

Number: 11850855

Incorporation date: 2019-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tricks Pay Limited can be found at 139 Flat 4, Mitcham Lane in London. The firm area code is SW16 6NA. Tricks Pay has existed on the market since the firm was set up in 2019. The firm registration number is 11850855. This company's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Its most recent annual accounts provide detailed information about the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-04-03.

According to the latest data, there is a solitary managing director in the company: Dulana M. (since 2019-02-27). That limited company had been managed by Guillermo T. until four years ago.

Dulana M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dulana M.

Role: Director

Appointed: 27 February 2019

Latest update: 12 February 2024

People with significant control

Dulana M.
Notified on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Guillermo T.
Notified on 27 February 2019
Ceased on 7 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/03 (CS01)
filed on: 26th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 82200 : Activities of call centres
5
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