GLINT PAY UK LTD
Overview
| Company Name | GLINT PAY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09696898 |
| 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 UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is GLINT PAY UK 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 UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLINT PAY UK LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for GLINT PAY UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Haruko Fukuda Obe on Feb 17, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Glint Pay Ltd as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Oliver Robert Morgan Bolitho on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Haruko Fukuda Obe on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jason David Cozens on Apr 09, 2025 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Marcus Simon Ashley Grubb as a director on May 16, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Ms Haruko Fukuda Obe on May 26, 2022 | 2 pages | CH01 | ||
Change of details for Glint Pay Ltd as a person with significant control on May 26, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Marcus Simon Ashley Grubb on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Robert Morgan Bolitho on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason David Cozens on May 26, 2022 | 2 pages | CH01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GLINT PAY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLITHO, Oliver Robert Morgan | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | Hong Kong | British | 112931680002 | |||||
| COZENS, Jason David | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | 122795120002 | |||||
| FUKUDA, Haruko | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 173575740004 | |||||
| DAVIES, Benjamin Philip Morley | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building England | United Kingdom | British | 120406250005 | |||||
| GRUBB, Marcus Simon Ashley | Director | 124 City Road EC1V 2NX London Kemp House England | England | British | 63013550001 | |||||
| MAHAFFEY, Mark Stuart | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building England | United Kingdom | British | 120406240002 |
Who are the persons with significant control of GLINT PAY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glint Pay Ltd | Jul 21, 2016 | 5th Floor W1W 5PF London 167-169 Great Portland Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Cozens | Apr 06, 2016 | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does GLINT PAY UK 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