CYPHERPAY LTD
Non-Trading
General Information
NAME
CYPHERPAY LTD
COMPANY NUMBER
12567473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2022
04/04/2024
CYPHER FINTECH LTD
View all previous names
MIDDX
UB3 5BP
Bath Road
Harlington
HAYES
UB3 5BP
Credit Risk Overview
Want to learn more about CYPHERPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/05/2024 | Qayyum Rahim (927023411) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYPHERPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYPHERPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYPHERPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2020 - 01/09/2021 (1 years and 4 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/05/2024 | Qayyum Rahim (927023411) has left the board |
| 26/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Manish Kapoor (931344392) Appointed |
| 02/02/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Qayyum Rahim (927023411) Appointed |
| 04/11/2021 | Manish Kapoor (928725285) has left the board |
| 04/11/2021 | New Board Member Qayyum Rahim (927023411) Appointed |
| 04/11/2021 | Manish Kapoor (928725285) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | Qayyum Rahim (926906887) has left the board |
| 16/09/2021 | New Board Member Manish Kapoor (928725285) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
