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Liquid Payment Solutions Pte. Ltd

Liquid Payment Solutions Pte. Ltd is an active company incorporated on 1 November 2010 with the registered office located in . Liquid Payment Solutions Pte. Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC029942
Overseas company
Age
14 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2014
Learn more about Liquid Payment Solutions Pte. Ltd
Contact
Address
36 Robinson Road
13-01 City House
Singapore
068877
Singapore
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Sanjay Sondhi
Director • None • British • Lives in Ukk • Born in Jan 1969
Yoh Woh Ching
Director • Teacher • Singaporean • Lives in Singapore • Born in Feb 1955
Daniela Horn
Director • German • Lives in Germany • Born in Feb 1975
Wong Mun Kit
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axsy Holding (UK) Ltd
Mr Sanjay Sondhi is a mutual person.
Active
Axsy Marketing (UK) Ltd
Mr Sanjay Sondhi is a mutual person.
Active
Axsy Devices (UK) Ltd
Mr Sanjay Sondhi is a mutual person.
Active
Axsy Software (UK) Ltd
Mr Sanjay Sondhi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£861.41K
Increased by £601.31K (+231%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £1.52M (+144%)
Total Liabilities
-£2.43M
Increased by £1.65M (+212%)
Net Assets
£135.96K
Decreased by £135.69K (-50%)
Debt Ratio (%)
95%
Increased by 20.52% (+28%)
See 10 Year Full Financials
Latest Activity
Kin Heng Lee Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
11 Years Ago on 13 Nov 2013
Full Accounts Submitted
12 Years Ago on 24 Jul 2013
Full Accounts Submitted
13 Years Ago on 22 Mar 2012
Daniela Horn Appointed
14 Years Ago on 1 Mar 2011
UK Establishment Registered
14 Years Ago on 15 Dec 2010
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Documents
Termination of appointment of Yim Chu Nancy Lau as secretary on 26 May 2017
Submitted on 2 Aug 2021
Appointment of Wong Mun Kit as a secretary on 3 September 2013
Submitted on 2 Aug 2021
Termination of appointment of Kin Heng Lee as a director on 31 July 2018
Submitted on 2 Aug 2021
Appointment of Daniela Horn as a director on 1 March 2011
Submitted on 2 Aug 2021
Full accounts made up to 31 March 2013
Submitted on 13 Nov 2013
Full accounts made up to 31 March 2012
Submitted on 24 Jul 2013
Full accounts made up to 31 March 2011
Submitted on 22 Mar 2012
Appointment at registration for BR014926 - person authorised to represent, Sondhi Sanjay 6 Herm Close Isleworth Middlesex United Kingdomtw7 4Rh
Submitted on 15 Dec 2010
Appointment at registration for BR014926 - person authorised to accept service, Sondhi Sanjay 6 Herm Close Isleworth Middlesex Uktw7 4Rh
Submitted on 15 Dec 2010
Registration of a UK establishment of an overseas company
Submitted on 15 Dec 2010
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Repayment History
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