GLINT PAY UK LTD
Active - Accounts Filed
General Information
NAME
GLINT PAY UK LTD
COMPANY NUMBER
09696898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/07/2015
(9 years and 3 months old)
WEBSITE
www.glintpay.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any 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 UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/08/2024 | Marcus Simon Ashley Grubb (906301355) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLINT PAY UK 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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLINT PAY UK 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 |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
05/05/2017 - Present (7 years and 5 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 5 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/07/2015 - 27/11/2018 (3 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
21/07/2015 - Present (9 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 5 Past: 5 |
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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/08/2024 | Marcus Simon Ashley Grubb (906301355) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 05/12/2018 | Benjamin Philip Morley Davies (912040625) has left the board |
| 03/12/2018 | Mark Stuart Mahaffey (912040624) has left the board |
| 01/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 16/05/2017 | Oliver Bolitho (923080121) has left the board |
| 16/05/2017 | Haruko Fukuda (923079845) has left the board |
| 16/05/2017 | New Board Member Haruko Fukuda Obe (917357574) Appointed |
| 16/05/2017 | New Board Member Oliver Robert Morgan Bolitho (911293168) Appointed |
| 09/05/2017 | New Board Member Haruko Fukuda (923079845) Appointed |
| 09/05/2017 | New Board Member Marcus Simon Ashley Grubb (906301355) Appointed |
| 09/05/2017 | New Board Member Oliver Bolitho (923080121) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | Mark Stuart Mahaffey (919879778) has left the board |
| 08/09/2016 | New Board Member Mark Stuart Mahaffey (912040624) Appointed |
| 03/09/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 24/08/2015 | New Board Member Jason David Cozens (912279512) Appointed |
| 24/08/2015 | Jason David Cozens (919955282) has left the board |
| 03/08/2015 | New Board Member Mark Stuart Mahaffey (919879778) Appointed |
| 03/08/2015 | Mark Stuart Mahaffey (919955284) has left the board |
| 24/07/2015 | Change in Reg. Office |
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