GLINT PAY LTD
Overview
| Company Name | GLINT PAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09507932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLINT PAY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GLINT PAY LTD located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLINT PAY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLINT PAY LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for GLINT PAY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Mr Laurent Charbonnier on Apr 09, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jason David Cozens on Apr 09, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Craig Stephen Dewar on Apr 09, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 10, 2025 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Mar 30, 2024 with updates | 32 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||
Appointment of Mr Craig Stephen Dewar as a director on May 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Marcus Simon Ashley Grubb as a director on May 16, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Statement of capital following an allotment of shares on May 26, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 4 pages | SH01 | ||||||
Director's details changed for Mr Jason David Cozens on Apr 03, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 30, 2023 with updates | 26 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2023
| 4 pages | RP04SH01 | ||||||
Who are the officers of GLINT PAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COZENS, Jason David | Secretary | 5th Floor W1W 5PF London 167-169 Great Portland Street England | 196171130001 | |||||||
| BOLITHO, Oliver Robert Morgan | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | Hong Kong | British | Director | 112931680002 | ||||
| CHARBONNIER, Laurent | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British,French | Director | 81764520002 | ||||
| COZENS, Jason David | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | Director | 262929760002 | ||||
| DEWAR, Craig Stephen | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | Director | 86123640003 | ||||
| FUKUDA OBE, Haruko | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | Director | 173575740001 | ||||
| DAVIES, Benjamin Philip Morley | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building England | United Kingdom | British | Director, Investment Manager | 120406250005 | ||||
| GRUBB, Marcus Simon Ashley | Director | 124 City Road EC1V 2NX London Kemp House England | England | British | Director | 63013550001 | ||||
| MAHAFFEY, Mark Stuart | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building England | United Kingdom | British | Director, Investment Manager | 120406240002 |
Who are the persons with significant control of GLINT PAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason David Cozens | Apr 06, 2016 | 152-160 City Road EC1V 2NX London Kemp House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLINT PAY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GLINT PAY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0