Mi-pay Limited. net worth, address, company information. Free

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Mi-Pay Limited (reg no 04937836) is a private limited company incorporated on 2003-10-20 in United Kingdom. The business was registered at 30 Crown Place, Earl Street, London EC2A 4ES. Having undergone a change in 2012-06-12, the previous name this business utilized was Mipay Limited. Mi-Pay Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mi-pay Limited
Number	04937836
Date of Incorporation:	Mon, 20th Oct 2003
End of financial year:	31 December
Address:	30 Crown Place, Earl Street, London, EC2A 4ES
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Hubertus S. (in the company from 25 March 2020), John B. (appointment date: 21 November 2011). 1 secretary is in the company: John B. (appointed on 21 November 2011). The Companies House lists 2 persons of significant control, namely: Hubertus S. has over 3/4 of shares, 3/4 to full of voting rights, Mi-Pay Group Plc is located at Earl Street, EC2A 4ES London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hubertus S.

27 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mi-Pay Group Plc

6 April 2016 - 27 January 2020

Address	30 Crown Place Earl Street, London, Surrey, EC2A 4ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05550853
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 28th, December 2023 \| capital	Free Download (2 pages)

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(SH20) Statement by Directors filed on: 28th, December 2023 \| capital	Free Download (2 pages)
(SH19) 729439.00 GBP is the capital in company's statement on Thursday 28th December 2023 filed on: 28th, December 2023 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2021 \| incorporation	Free Download (25 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (30 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021. filed on: 8th, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st January 2020 filed on: 27th, October 2020 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period extended from Tuesday 31st December 2019 to Friday 31st January 2020 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 729439.00 GBP is the capital in company's statement on Friday 8th July 2016 capital
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 26th June 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (9 pages)
(SH01) 729439.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 26th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, June 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Sunday 20th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (28 pages)
(SH01) 551139.00 GBP is the capital in company's statement on Friday 19th April 2013 filed on: 24th, May 2013 \| capital	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Thursday 20th October 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (16 pages)
(SH01) 513691.00 GBP is the capital in company's statement on Monday 21st November 2011 filed on: 4th, January 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, December 2011 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 30th, December 2010 \| accounts	Free Download (25 pages)
(SH01) 128508.00 GBP is the capital in company's statement on Monday 12th April 2010 filed on: 21st, October 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (12 pages)
(SH01) 128508.00 GBP is the capital in company's statement on Friday 19th February 2010 filed on: 29th, March 2010 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2010 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, December 2009 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 19th, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008 \| annual return	Free Download (12 pages)
(123) Nc inc already adjusted 01/11/07 filed on: 12th, September 2008 \| capital	Free Download (1 page)
(88(2)O) Alloted 9041 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, December 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 01/11/07 filed on: 19th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/11/07 filed on: 19th, December 2007 \| capital	Free Download (1 page)
(88(2)O) Alloted 9041 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, December 2007 \| capital	Free Download (3 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 9041 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 45571. filed on: 16th, November 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9041 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 45571. filed on: 16th, November 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 30/10/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/10/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 716 shares on Friday 12th October 2007. Value of each share 1 £, total number of shares: 36530. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 716 shares on Friday 12th October 2007. Value of each share 1 £, total number of shares: 36530. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 168 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 35814. filed on: 9th, August 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 168 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 35814. filed on: 9th, August 2007 \| capital	Free Download (3 pages)
(123) £ nc 40000/50000 26/07/07 filed on: 3rd, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 850 shares on Monday 16th July 2007. Value of each share 1 £, total number of shares: 35646. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 850 shares on Monday 16th July 2007. Value of each share 1 £, total number of shares: 35646. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(123) £ nc 40000/50000 26/07/07 filed on: 3rd, August 2007 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250 shares on Tuesday 16th May 2006. Value of each share 1 £. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250 shares on Tuesday 16th May 2006. Value of each share 1 £. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 4000 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 33490. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 33490. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 2707 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 3rd, October 2006 \| capital	Free Download (3 pages)
(88(2)O) Alloted 2707 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 3rd, October 2006 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 527 shares on Tuesday 16th May 2006. Value of each share 1 £, total number of shares: 29490. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £. filed on: 28th, September 2006 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 527 shares on Tuesday 16th May 2006. Value of each share 1 £, total number of shares: 29490. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £. filed on: 28th, September 2006 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 28963. filed on: 9th, March 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 28963. filed on: 9th, March 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 15/12/05 filed on: 8th, February 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/12/05 filed on: 8th, February 2006 \| capital	Free Download (1 page)
(363s) Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 2707 shares from Tuesday 1st March 2005 to Thursday 30th June 2005. Value of each share 1 £, total number of shares: 28213. filed on: 27th, October 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 2707 shares from Tuesday 1st March 2005 to Thursday 30th June 2005. Value of each share 1 £, total number of shares: 28213. filed on: 27th, October 2005 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 14375 shares from Thursday 1st January 2004 to Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 15375. filed on: 27th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14375 shares from Thursday 1st January 2004 to Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 15375. filed on: 27th, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, October 2003 \| incorporation	Free Download (12 pages)

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