CUTPAY MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUTPAY MERCHANT SERVICES LIMITED
COMPANY NUMBER
09492222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
16/03/2015
(9 years and 8 months old)
WEBSITE
www.cutpay.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 8AW
Telephone: 01915006575
TPS: No
Old Brewery Court
156 Sandyford Road
Newcastle-upon-tyne
Tyne and Wear
NE2 1XG
Telephone: 5006575
Suite 2
Buddle House
Buddle Road
Newcastle Upon Tyne, Tyne and Wear
NE4 8AW
Telephone: 5006575
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Sunny Miah (918304181) has left the board |
| 21/11/2023 | New Board Member Raza Miah (931607086) Appointed |
Credit Risk Overview
Want to learn more about CUTPAY MERCHANT SERVICES LIMITED?
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 CUTPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUTPAY MERCHANT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
05/11/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/05/2016 - 29/01/2018 (1 years and 8 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/2018 - 16/11/2020 (2 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Sunny Miah (918304181) has left the board |
| 21/11/2023 | New Board Member Raza Miah (931607086) Appointed |
| 20/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Matab Miah (910493912) has left the board |
| 24/11/2020 | Sufi Ahmed (925035762) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Matab Miah (910493912) Appointed |
| 17/09/2018 | New Board Member Sufi Ahmed (925035762) Appointed |
| 08/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Sufi Ahmed (920803246) has left the board |
| 31/01/2018 | Matab Miah (910493912) has left the board |
| 22/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | Matab Miah (920802988) has left the board |
| 20/05/2016 | New Board Member Matab Miah (910493912) Appointed |
| 13/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Sufi Ahmed (920803246) Appointed |
| 13/05/2016 | New Board Member Matab Miah (920802988) Appointed |
| 17/04/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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