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- GLINT PAY LTD
GLINT PAY LTD
Active - Accounts Filed
General Information
NAME
GLINT PAY LTD
COMPANY NUMBER
09507932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/03/2015
(9 years and 7 months old)
WEBSITE
glintpay.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 2NX
Telephone: 02039158111
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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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 |
---|---|---|
GLINT PAY LTD | Active - Accounts Filed | View Report |
GLINT PAY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Marcus Simon Ashley Grubb (906301355) has left the board |
Credit Risk Overview
Want to learn more about GLINT PAY 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 GLINT PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLINT PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2015 - Present (9 years and 7 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/03/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2015 - Present (9 years and 7 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
22/06/2015 - Present (9 years and 5 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
22/06/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLINT PAY LTD | Active - Accounts Filed | View Report |
GLINT PAY SERVICES LTD | Active - Accounts Filed | View Report |
GLINT PAY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Marcus Simon Ashley Grubb (906301355) has left the board |
Date: 20/06/2023 | Event: New Board Member Craig Stephen Dewar (908612364) Appointed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Board Member Jason David Cozens (926292976) Appointed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Board Member Laurent Charbonnier (908176452) Appointed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: Benjamin Philip Morley Davies (912040625) has left the board |
Date: 03/12/2018 | Event: Mark Stuart Mahaffey (912040624) has left the board |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: Haruko Fukuda (923079845) has left the board |
Date: 16/05/2017 | Event: Oliver Bolitho (923079844) has left the board |
Date: 16/05/2017 | Event: New Board Member Haruko Fukuda Obe (917357574) Appointed |
Date: 16/05/2017 | Event: New Board Member Oliver Robert Morgan Bolitho (911293168) Appointed |
Date: 09/05/2017 | Event: New Board Member Marcus Simon Ashley Grubb (906301355) Appointed |
Date: 09/05/2017 | Event: New Board Member Haruko Fukuda (923079845) Appointed |
Date: 09/05/2017 | Event: New Board Member Oliver Bolitho (923079844) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: Change in Reg. Office |
Date: 19/08/2016 | Event: Mark Stuart Mahaffey (919879778) has left the board |
Date: 19/08/2016 | Event: New Board Member Mark Stuart Mahaffey (912040624) Appointed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: New Board Member Benjamin Philip Morley Davies (912040625) Appointed |
Date: 03/07/2015 | Event: Ben Davies (919879726) has left the board |
Date: 26/06/2015 | Event: New Board Member Ben Davies (919879726) Appointed |
Date: 26/06/2015 | Event: New Board Member Mark Stuart Mahaffey (919879778) Appointed |
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