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Alloy Pay Limited
Alloy Pay Limited is an active company incorporated on 19 January 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Alloy Pay Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 4 days ago
Company No
13858479
Private limited company
Age
3 years
Incorporated
19 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Was due on
31 October 2025
(8 days ago)
Learn more about Alloy Pay Limited
Contact
Update Details
Address
G-11
Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
England
Address changed on
10 Aug 2023
(2 years 3 months ago)
Previous address was
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Companies in NE4 7YA
Telephone
07983 144046
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Happy Shekh
PSC • Director • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984
Mr Rovinder Singh
PSC • Director • Indian • Lives in UK • Born in Nov 1991
Paul Jarvis De Adinkwe Williams
Director • British • Lives in England • Born in Jan 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsai Money Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Trade Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Academy Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Consultance Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Exchange Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Wealth Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Group Ltd
Happy Shekh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181
Decreased by £9.82K (-98%)
Total Liabilities
-£14.08K
Decreased by £6.5K (-32%)
Net Assets
-£13.9K
Decreased by £3.32K (+31%)
Debt Ratio (%)
7778%
Increased by 7572.1% (+3679%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 4 Nov 2025
Application To Strike Off
12 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Aastha Rani (PSC) Resigned
1 Year 3 Months Ago on 3 Aug 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Rovinder Singh (PSC) Appointed
1 Year 3 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Paul Jarvis De Adinkwe Williams Resigned
1 Year 3 Months Ago on 31 Jul 2024
Happy Shekh (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Rovinder Singh Appointed
1 Year 6 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 27 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Paul Jarvis De Adinkwe Williams as a director on 31 July 2024
Submitted on 12 Aug 2024
Notification of Rovinder Singh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Change of details for Mr Happy Shekh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Cessation of Aastha Rani as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Termination of appointment of Aastha Rani as a director on 1 May 2024
Submitted on 12 May 2024
Appointment of Mr Happy Shekh as a director on 1 May 2024
Submitted on 12 May 2024
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Repayment History
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