co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPS PAY LTD

SPS PAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPS PAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13311699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPS PAY LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SPS PAY LTD located?

    Registered Office Address
    39 Worsmith Drive
    PL2 1HL Tisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPS PAY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for SPS PAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 39 Worsmith Drive Tisbury PL2 1HL on May 17, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Cessation of Corneliu Bunciuc as a person with significant control on Sep 24, 2021

    		1 pagesPSC07

    Notification of Elena Iachimciuc as a person with significant control on Sep 24, 2021

    		2 pagesPSC01

    Termination of appointment of Corneliu Bunciuc as a director on Jul 09, 2021

    		1 pagesTM01

    Appointment of Ms Elena Iachimciuc as a director on Jul 09, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPS PAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IACHIMCIUC, Elena
    Worsmith Drive
    PL2 1HL Tisbury
    39
    England
    		Director
    Worsmith Drive
    PL2 1HL Tisbury
    39
    England
    		MoldovaMoldovan282619520001
    BUNCIUC, Corneliu
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Director
    Battersea Park Road
    SW8 4DU London
    91
    England
    		United KingdomRomanian261707790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPS PAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elena Iachimciuc
    Worsmith Drive
    PL2 1HL Tisbury
    39
    England
    		Sep 24, 2021
    Worsmith Drive
    PL2 1HL Tisbury
    39
    England
    		No
    Nationality: Moldovan
    Country of Residence: Moldova
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Corneliu Bunciuc
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Apr 03, 2021
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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