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Americapay Limited

Americapay Limited is an active company incorporated on 2 September 2024 with the registered office located in Luton, Bedfordshire. Americapay Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15928537
Private limited company
Age
1 year 2 months
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (7 months remaining)
Address
198 Dunstable Road
Luton
LU4 8JJ
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC
Director • Project Manager • Canadian • Lives in United States • Born in Nov 1964
Director • Business Executive • American • Lives in United States • Born in Oct 1992
Director • Iranian • Lives in Turkey • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Turkiyepay Limited
Touristpay Limited is a mutual person.
Active
Pound Sterling DLC Limited
Touristpay Limited is a mutual person.
Active
Touristpay Studio Limited
Touristpay Limited is a mutual person.
Active
Africapay Limited
Touristpay Limited is a mutual person.
Active
Financials
Americapay Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Sep 2025
Kimia Darden Appointed
1 Month Ago on 18 Sep 2025
Yahya Mohammadyari Resigned
1 Month Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Touristpay Limited Resigned
4 Months Ago on 30 Jun 2025
Mr. Vasudevarvindakshan Nair Appointed
8 Months Ago on 17 Feb 2025
Mr. Yahya Mohammadyari Appointed
8 Months Ago on 17 Feb 2025
Touristpay Limited (PSC) Appointed
8 Months Ago on 17 Feb 2025
Sasan Ahmadi Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Name changed from Touristpay Technology Limited
8 Months Ago on 17 Feb 2025
Name changed from Nooyan Limited
11 Months Ago on 11 Nov 2024
Name changed from Eezee Cash Limited
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 20 Sep 2025
Termination of appointment of Yahya Mohammadyari as a director on 18 September 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 18 Sep 2025
Appointment of Kimia Darden as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Touristpay Limited as a director on 30 June 2025
Submitted on 2 Jul 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 198 Dunstable Road Luton LU4 8JJ on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Touristpay Limited as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sasan Ahmadi as a director on 17 February 2025
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 17 Feb 2025
Notification of Touristpay Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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