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Simplepay London Ltd

Simplepay London Ltd is an active company incorporated on 13 November 2017 with the registered office located in London, Greater London. Simplepay London Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
11059479
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Silverstream House 4th Floor
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
England
Same address for the past 5 years
Telephone
020 34769104
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1988
Eduard Adamyan
PSC • Armenian • Lives in Armenia • Born in Feb 1986
Element Payment Solutions (Thailand) Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Needle Point Education Limited
Ms Anna Parr is a mutual person.
Active
Montify Ltd
Paul Derek Sawyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.38K
Increased by £44.99K (+83%)
Turnover
£526
Decreased by £8.47K (-94%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£99.75K
Increased by £44K (+79%)
Total Liabilities
-£411.25K
Increased by £158.73K (+63%)
Net Assets
-£311.5K
Decreased by £114.73K (+58%)
Debt Ratio (%)
412%
Decreased by 40.65% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Element Payment Solutions (Thailand) Company Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mr Paul Derek Sawyer Appointed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 19 Jul 2024
Notification of Element Payment Solutions (Thailand) Company Limited as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Paul Derek Sawyer as a director on 9 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Repayment History
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