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SHIELDPAY LTD - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 10061792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- JANES, Peter Allen
- COWLES, James Charles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-14
- Age Of Company 2016-03-14 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Spg Technologies Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLIP GROUP LTD
- Legal Entity Identifier (LEI)
- 894500KX83CZ4K8IUQ29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2017-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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SHIELDPAY LTD Company Description
- SHIELDPAY LTD is a ltd registered in United Kingdom with the Company reg no 10061792. Its current trading status is "live". It was registered 2016-03-14. It was previously called FLIP GROUP LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2017-03-13.It can be contacted at 3Rd Floor 1 Ashley Road .
Get SHIELDPAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shieldpay Ltd - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2016-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIELDPAY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10061792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10061792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10061792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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capital-allotment-shares (2023-06-08) - SH01
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confirmation-statement-with-updates (2023-03-20) - CS01
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change-person-director-company-with-change-date (2023-05-04) - CH01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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second-filing-capital-allotment-shares (2022-09-26) - RP04SH01
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capital-allotment-shares (2022-09-22) - SH01
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capital-allotment-shares (2022-08-15) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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notification-of-a-person-with-significant-control-statement (2022-08-05) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-05) - PSC07
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cessation-of-a-person-with-significant-control (2022-07-27) - PSC07
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notification-of-a-person-with-significant-control (2022-07-22) - PSC02
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capital-allotment-shares (2022-07-28) - SH01
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change-to-a-person-with-significant-control (2022-04-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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mortgage-satisfy-charge-full (2022-11-16) - MR04
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notification-of-a-person-with-significant-control (2022-11-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-11-17) - PSC09
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capital-allotment-shares (2022-11-15) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-01-11) - SH01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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change-person-director-company-with-change-date (2021-05-20) - CH01
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confirmation-statement-with-updates (2021-03-25) - CS01
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capital-allotment-shares (2021-11-18) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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resolution (2021-08-06) - RESOLUTIONS
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memorandum-articles (2021-08-06) - MA
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confirmation-statement-with-updates (2021-11-26) - CS01
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change-to-a-person-with-significant-control (2021-11-25) - PSC04
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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change-person-director-company-with-change-date (2021-11-25) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-08-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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capital-allotment-shares (2020-12-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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capital-allotment-shares (2018-04-05) - SH01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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legacy (2018-04-11) - RP04CS01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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second-filing-capital-allotment-shares (2017-11-17) - RP04SH01
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second-filing-capital-allotment-shares (2017-10-06) - RP04SH01
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-04-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-04-10) - SH02
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resolution (2017-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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resolution (2017-01-04) - RESOLUTIONS
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change-of-name-notice (2017-01-04) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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keyboard_arrow_right 2016
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resolution (2016-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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capital-alter-shares-subdivision (2016-07-01) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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resolution (2016-10-11) - RESOLUTIONS
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change-of-name-notice (2016-10-11) - CONNOT
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capital-allotment-shares (2016-07-26) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-07-12) - AP04
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memorandum-articles (2016-07-01) - MA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
