ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Syspay Ltd

Syspay Ltd is an active company incorporated on 14 July 2008 with the registered office located in Kington, Herefordshire. Syspay Ltd was registered 17 years ago.
Status
Active
Active since 3 years ago
Company No
06645885
Private limited company
Age
17 years
Incorporated 14 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 27 Old Gloucester Street Office 2000 London WC1N 3AF England
Telephone
08009705109
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrative • Italian • Lives in Italy • Born in Jul 1958
Director • Administrative • Filipino • Lives in Philippines • Born in Jun 1979
Nolton Secretaries Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nolton Consultants Ltd
Darwin Cerna Sabulao is a mutual person.
Active
Eighth Day Ltd
Francesco Galata is a mutual person.
Active
General Acquisitions Limited
Darwin Cerna Sabulao is a mutual person.
Active
Haba Ltd
Darwin Cerna Sabulao is a mutual person.
Active
Daniela UK Ltd
Darwin Cerna Sabulao is a mutual person.
Active
Eight Days Limited
Francesco Galata is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 31 Aug 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Mr Francesco Galata Details Changed
5 Months Ago on 10 Apr 2025
Nolton Secretaries Ltd (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Francesco Galata Resigned
5 Months Ago on 10 Apr 2025
Mr Francesco Galata Appointed
5 Months Ago on 10 Apr 2025
Darwin Cerna Sabulao Resigned
5 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Get Credit Report
Discover Syspay Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 31 Aug 2025
Director's details changed for Mr Francesco Galata on 10 April 2025
Submitted on 16 Apr 2025
Change of details for Nolton Secretaries Ltd as a person with significant control on 10 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Francesco Galata as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Francesco Galata as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 61 Bridge Street Kington HR5 3DJ on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Darwin Cerna Sabulao as a director on 10 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year