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Securepay Systems Ltd

Securepay Systems Ltd is a dormant company incorporated on 27 September 2023 with the registered office located in London, Greater London. Securepay Systems Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15169049
Private limited company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 27 Sep30 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
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Estonian • Lives in Estonia • Born in Sep 2000
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bixyber Ltd
Grzegorz Szewczyk is a mutual person.
Active
Fintrust Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Swiftpay Technologies Ltd
Grzegorz Szewczyk is a mutual person.
Active
Renewgen Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Skillboost Tech Ltd
Grzegorz Szewczyk is a mutual person.
Active
Sunburst Renewables Ltd
Grzegorz Szewczyk is a mutual person.
Active
Ecogen Power Ltd
Grzegorz Szewczyk is a mutual person.
Active
Renewtech Solutions Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Grzegorz Szewczyk Resigned
9 Months Ago on 3 Dec 2024
Grzegorz Szewczyk (PSC) Resigned
9 Months Ago on 3 Dec 2024
Ruslan Kolesnikov (PSC) Appointed
9 Months Ago on 3 Dec 2024
Mr Ruslan Kolesnikov Appointed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Incorporated
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Grzegorz Szewczyk as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Ruslan Kolesnikov as a director on 3 December 2024
Submitted on 18 Dec 2024
Notification of Ruslan Kolesnikov as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Incorporation
Submitted on 27 Sep 2023
Repayment History
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