MISHIPAY LTD.
Overview
| Company Name | MISHIPAY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09717666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISHIPAY LTD.?
- Business and domestic software development (62012) / Information and communication
Where is MISHIPAY LTD. located?
| Registered Office Address | Wework Aviation House 125 Kingsway WC2B 6NH London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISHIPAY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MISHIPAY LTD.?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for MISHIPAY LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 18 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 10 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 11 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN England to Wework Aviation House 125 Kingsway London United Kingdom WC2B 6NH on Oct 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 11 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 11 pages | SH01 | ||||||||||||||||||
Registered office address changed from 125 Kingsway London WC2B 6NH England to Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Change of details for Mr Mustafa Abedin Khanwala as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 12 pages | SH01 | ||||||||||||||||||
Change of details for Mr Mustafa Abedin Khanwala as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of MISHIPAY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANWALA, Mustafa | Director | 125 Kingsway WC2B 6NH London Wework Aviation House United Kingdom United Kingdom | United Kingdom | Indian | 199924180001 | |||||
| ROQUETA, Carles Ferrer | Director | 125 Kingsway WC2B 6NH London Wework Aviation House United Kingdom United Kingdom | England | British | 241847220001 | |||||
| BHARDWAJ, Tanvi | Director | Greek Street W1D 4DP London 1st Floor 15 | India | Indian | 202717230001 | |||||
| JONES, Trevor Alexander | Director | Clement Court Chawton GU34 1EE Alton 5 Hampshire England | England | British | 61273750005 | |||||
| KOHLI, Tarun | Director | Wilson Street EC2A 2BB London Idealondon England | England | British | 229038700001 | |||||
| LANCASTER, Jack | Director | 35 Onslow Gardens SW7 3PY London Flat 1 United Kingdom England | United Kingdom | Australian | 201525260001 | |||||
| LOPEZ-PEREA PARAMO, Jose Ignacio | Director | B-8 Alcobendas Madrid Calle De La Kerria 1 28109 Spain | Spain | Spanish | 263330880001 |
Who are the persons with significant control of MISHIPAY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tanvi Bhardwaj | Apr 06, 2016 | Finsbury Pavement EC2A 1NT London 131 England | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Mustafa Abedin Khanwala | Apr 06, 2016 | 125 Kingsway WC2B 6NH London Wework Aviation House United Kingdom United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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