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Tompay Ltd

Tompay Ltd is an active company incorporated on 26 February 2020 with the registered office located in Brighton, East Sussex. Tompay Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12484741
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 140 Tabernacle Street London EC2A 4SD England
Telephone
01273 443842
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Switzerland • Born in Sep 1962
Director • British • Lives in England • Born in Dec 1990
Director • English • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1989
Mr Moriel Carmi
PSC • Israeli • Lives in France • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Davey & Associates Limited
Peter Allen Davey is a mutual person.
Active
Topstone Capital Nominees Limited
Mr Mikhail Pugachev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.15M
Increased by £535.86K (+33%)
Turnover
£110.26K
Increased by £99.54K (+928%)
Employees
1
Same as previous period
Total Assets
£2.15M
Increased by £537.14K (+33%)
Total Liabilities
-£1.84M
Increased by £558.02K (+43%)
Net Assets
£308.69K
Decreased by £20.88K (-6%)
Debt Ratio (%)
86%
Increased by 6.07% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Amended Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr. Mikhail Pugachev Appointed
1 Year 1 Month Ago on 5 Aug 2024
Peter Allen Davey Resigned
1 Year 1 Month Ago on 5 Aug 2024
Peter Joseph Mc Nulty Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Peter Allen Davey Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mark David Toberman Resigned
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 30 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Peter Allen Davey as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr. Mikhail Pugachev as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Peter Allen Davey as a director on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Peter Joseph Mc Nulty as a director on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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