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Total Pay Ltd

Total Pay Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. Total Pay Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13620724
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4385
13620724 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • President • Spanish • Lives in Spain • Born in Jul 1964
Director • Company Secretary/Director • Italian • Lives in Spain • Born in Jan 1971
PSC
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Mutual Companies
Viva Transfer Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
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Hello E-Money Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
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Idea E-Money Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Express Credit Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Ok Payment Services Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
1click And Ok Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Finanpay Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Okei Makey Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Mr Jose Miguel Artiles Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Appointment of Mr Jose Miguel Artiles as a director on 8 June 2025
Submitted on 14 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 14 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Submitted on 21 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 20 Sep 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 25 Jul 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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