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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 80 days
Dated 12 September 2024 (1 year 3 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (2 months ago)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 168 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 (5 months ago)
Address
4385
13618503 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (8 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
Ok Payment Services Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
1click And Ok Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Viva Go Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Total Pay Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
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
5 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 22 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Feb 2025
Compulsory Strike-Off Suspended
11 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 7 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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