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Ok Pay Ltd

Ok Pay Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Ok Pay Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618503
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 12 September 2024 (1 year 4 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (4 months ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 216 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (7 months ago)
Contact
Address
4385
13618503 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • President • Spanish • Lives in Canada • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciao E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Viva Transfer Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Idea E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Ok Transfer Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
1click And Ok Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Ok Payment Services Ltd
Mr Jose Miguel Artiles is a mutual person.
Dissolved
Viva Go Ltd
Mr Jose Miguel Artiles is a mutual person.
Dissolved
Total Pay Ltd
Mr Jose Miguel Artiles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£440K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£440K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
9 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 22 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Compulsory Strike-Off Suspended
1 Year Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 4 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 21 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jul 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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