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Tpay Ltd

Tpay Ltd is a liquidation company incorporated on 25 September 2013 with the registered office located in Hull, East Riding of Yorkshire. Tpay Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
08705739
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (23 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Jun 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 16 Dec 2025 (3 days ago)
Previous address was 7 the Fairway Flackwell Heath High Wycombe HP10 9NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1997
Mr Nathan Robert Turnbull
PSC • British • Lives in UK • Born in Aug 1997
Francesca Turnbull
PSC • British • Lives in UK • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£615.43K
Decreased by £2.06K (-0%)
Total Liabilities
-£3.67K
Increased by £2.56K (+230%)
Net Assets
£611.76K
Decreased by £4.62K (-1%)
Debt Ratio (%)
1%
Increased by 0.42% (+232%)
Latest Activity
Registered Address Changed
3 Days Ago on 16 Dec 2025
Voluntary Liquidator Appointed
3 Days Ago on 16 Dec 2025
Micro Accounts Submitted
2 Months Ago on 7 Oct 2025
Registered Address Changed
4 Months Ago on 21 Aug 2025
Accounting Period Shortened
4 Months Ago on 30 Jul 2025
Amended Micro Accounts Submitted
5 Months Ago on 21 Jul 2025
Francesca Turnbull (PSC) Appointed
5 Months Ago on 7 Jul 2025
Nathan Turnbull (PSC) Appointed
5 Months Ago on 7 Jul 2025
Janet Susan Lees (PSC) Resigned
5 Months Ago on 7 Jul 2025
Micro Accounts Submitted
9 Months Ago on 3 Mar 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Dec 2025
Registered office address changed from 7 the Fairway Flackwell Heath High Wycombe HP10 9NF England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 16 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 7 Oct 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 7 the Fairway Flackwell Heath High Wycombe HP10 9NF on 21 August 2025
Submitted on 21 Aug 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 30 Jul 2025
Amended micro company accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Cessation of Janet Susan Lees as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Notification of Nathan Turnbull as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Notification of Francesca Turnbull as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Repayment History
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