ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SPS Pay Ltd

SPS Pay Ltd is a dissolved company incorporated on 3 April 2021 with the registered office located in Plymouth, Devon. SPS Pay Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
13311699
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
39 Worsmith Drive
Tisbury
PL2 1HL
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 91 Battersea Park Road London SW8 4DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Moldovan • Lives in Moldova • Born in May 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Mar30 Apr 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Corneliu Bunciuc (PSC) Resigned
3 Years Ago on 24 Sep 2021
Elena Iachimciuc (PSC) Appointed
3 Years Ago on 24 Sep 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Corneliu Bunciuc Resigned
4 Years Ago on 9 Jul 2021
Get Credit Report
Discover SPS Pay Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 39 Worsmith Drive Tisbury PL2 1HL on 17 May 2023
Submitted on 17 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 7 Oct 2022
Confirmation statement made on 24 September 2021 with updates
Submitted on 24 Sep 2021
Notification of Elena Iachimciuc as a person with significant control on 24 September 2021
Submitted on 24 Sep 2021
Cessation of Corneliu Bunciuc as a person with significant control on 24 September 2021
Submitted on 24 Sep 2021
Appointment of Ms Elena Iachimciuc as a director on 9 July 2021
Submitted on 9 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year