Tompay Ltd (number 12484741) is a private limited company incorporated on 2020-02-26 in England. This enterprise can be found at Mocatta House, Trafalgar Place, Brighton BN1 4DU. Tompay Ltd operates SIC code: 66190 that means "activities auxiliary to financial intermediation n.e.c.", SIC code: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Tompay Ltd |
| Number | 12484741 |
| Date of Incorporation: | February 26, 2020 |
| End of financial year: | 31 December |
| Address: | Mocatta House, Trafalgar Place, Brighton, BN1 4DU |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Illya M. (appointed on 28 September 2023), Peter M. (appointment date: 22 February 2023). The Companies House lists 2 persons of significant control, namely: Moriel C. has over 3/4 of shares, Tom L. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Current Assets | 350,000 | 476,344 | 1,614,358 |
| Total Assets Less Current Liabilities | 350,000 | 473,525 | 329,569 |
| Number Shares Allotted | 350,000 | - | - |
People with significant control
Moriel C.
21 December 2020
| Nature of control: |
75,01-100% shares |
Tom L.
26 February 2020 - 21 December 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 30th December 2023 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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