Company NameSolpay Limited
DirectorJulien Balazun
Company StatusActive
Company Number09462050
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 2 months ago)
Previous NameSynergy Tax Free Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameJulien Balazun
Date of BirthAugust 1982 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed27 February 2015(same day as company formation)
RoleManager
Country of ResidenceFrance
Correspondence Address21 Lombard Street
London
EC3V 9AH

Location

Registered Address21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

12 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
31 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
1 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
30 November 2018Registered office address changed from Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018 (1 page)
26 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
(3 pages)
16 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
8 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
15 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
21 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 November 2016Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
10 November 2016Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
10 June 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
(3 pages)
10 June 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
(3 pages)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)