ENTRUST PAY LTD
Overview
| Company Name | ENTRUST PAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13502364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTRUST PAY LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ENTRUST PAY LTD located?
| Registered Office Address | Southpoint Old Brighton Road Lowfield Heath RH11 0PR Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTRUST PAY LTD?
| Company Name | From | Until |
|---|---|---|
| ENTRUST PEOPLE STAFF LTD | Jul 09, 2021 | Jul 09, 2021 |
What are the latest accounts for ENTRUST PAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ENTRUST PAY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mrs Francheska Anna Humphreys on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Francheska Anna Humphreys as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ahmed Rizwan as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on Feb 21, 2023 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Allia Future Business Centre Cambridge Kings Hedges Road Cambridge CB4 2HY on Oct 12, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Marion Bernadette Wilmann as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Maximise Innovative Thinking Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marion Bernadette Wilmann as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Maximise Innovative Thinking Limited as a director on Oct 12, 2022 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Ahmed Rizwan as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on Mar 24, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Joylon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on Feb 15, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed entrust people staff LTD\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ENTRUST PAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Francheska Anna | Director | Lowfield Heath RH11 0PR Crawley Southpoint Old Brighton Road England | England | British | Director | 314415180003 | ||||||||
| MAXIMISE INNOVATIVE THINKING LIMITED | Director | Kings Hedges Road CB4 2HY Cambridge Allia Future Business Centre Cambridge England |
| 301055880001 | ||||||||||
| RIZWAN, Ahmed | Director | Kings Hedges Road CB4 2HY Cambridge Allia Future Business Centre Cambridge England | England | British | Director | 301060700001 | ||||||||
| WILMANN, Marion Bernadette | Director | 111 New Union Street CV1 2NT Coventry Union House England | England | British | Director | 276963060001 |
Who are the persons with significant control of ENTRUST PAY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Maximise Innovative Thinking Limited | Oct 12, 2022 | Kings Hedges Road CB4 2HY Cambridge Allia Future Business Centre Cambridge England | No | ||||
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Natures of Control
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| Miss Marion Bernadette Wilmann | Jul 09, 2021 | 111 New Union Street CV1 2NT Coventry Union House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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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