MISHIPAY LTD. - LONDON


Company Profile Company Filings

Overview

MISHIPAY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MISHIPAY LTD. was incorporated 8 years ago on 04/08/2015 and has the registered number: 09717666. The accounts status is SMALL and accounts are next due on 31/12/2024.

MISHIPAY LTD. - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RUNWAY EAST 24-28 BLOOMSBURY WAY.
LONDON
WC1A 2SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLES FERRER ROQUETA Sep 1970 British Director 2017-11-21 CURRENT
MR MUSTAFA KHANWALA Apr 1993 Indian Director 2015-08-04 CURRENT
MR JOSE IGNACIO LOPEZ-PEREA PARAMO Jul 1963 Spanish Director 2019-10-01 UNTIL 2021-05-25 RESIGNED
MR JACK LANCASTER May 1989 Australian Director 2015-10-03 UNTIL 2016-03-14 RESIGNED
MS TANVI BHARDWAJ Oct 1990 Indian Director 2015-10-20 UNTIL 2022-09-22 RESIGNED
TREVOR ALEXANDER JONES Apr 1950 British Director 2016-06-27 UNTIL 2018-02-13 RESIGNED
MR TARUN KOHLI Dec 1975 British Director 2017-03-29 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tanvi Bhardwaj 2016-04-06 - 2018-04-05 10/1990 London   Ownership of shares 25 to 50 percent
Mr Mustafa Abedin Khanwala 2016-04-06 4/1993 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MISHIPAY_LTD - Accounts 2023-05-13 31-03-2023 £382,047 Cash £-6,328,479 equity
MISHIPAY_LTD - Accounts 2021-06-12 31-03-2021 £3,601,743 Cash £195,134 equity
MISHIPAY_LTD - Accounts 2020-06-26 31-03-2020 £1,867,318 Cash £2,238,895 equity
MISHIPAY_LIMITED - Accounts 2019-09-28 31-03-2019 £500,449 Cash £689,661 equity
MISHIPAY_LIMITED - Accounts 2019-05-30 31-08-2018 £1,313,920 Cash £1,435,666 equity
Mishipay Limited 2018-05-30 31-08-2017 £13,361 Cash
Mishipay Limited 2017-05-13 31-08-2016 £9,112 Cash £-20,827 equity

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