Mishipay Ltd.

Company Name	Mishipay Ltd.
Directors	Mustafa Khanwala and Carles Ferrer Roqueta
Company Status	Active
Company Number	09717666
Category	Private Limited Company
Incorporation Date	4 August 2015(8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mustafa Khanwala
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN

Director Name	Carles Ferrer Roqueta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN

Director Name	Mr Jack Lancaster
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2015(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 2016)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 35 Onslow Gardens London SW7 3PY

Director Name	Ms Tanvi Bhardwaj
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Chief Technology Officer
Country of Residence	India
Correspondence Address	1st Floor 15 Greek Street London W1D 4DP

Director Name	Mr Trevor Alexander Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Clement Court Chawton Alton Hampshire GU34 1EE

Director Name	Mr Tarun Kohli
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Idealondon Wilson Street London EC2A 2BB

Director Name	Mr Jose Ignacio Lopez-Perea Paramo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2021)
Role	Business Advisor
Country of Residence	Spain
Correspondence Address	Calle De La Kerria 1 B-8 Alcobendas Madrid 28109 Spain

Location

Registered Address	Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

1 June 2022	Delivered on: 1 June 2022 Persons entitled: Founderpath Inc Classification: A registered charge Outstanding
1 March 2022	Delivered on: 8 March 2022 Persons entitled: Buzz Capital Finance Limited Classification: A registered charge Outstanding

Filing History

25 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2023	Confirmation statement made on 3 August 2023 with updates (11 pages)
12 May 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
22 November 2022	Registered office address changed from 1st Floor 15 Greek Street London W1D 4DP to 125 Kingsway London WC2B 6NH on 22 November 2022 (1 page)
16 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
8 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2022	Memorandum and Articles of Association (56 pages)
6 October 2022	Memorandum and Articles of Association (56 pages)
1 October 2022	Change of share class name or designation (2 pages)
1 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2022	Particulars of variation of rights attached to shares (2 pages)
27 September 2022	Termination of appointment of Tanvi Bhardwaj as a director on 22 September 2022 (1 page)
8 August 2022	Confirmation statement made on 3 August 2022 with updates (11 pages)
1 June 2022	Registration of charge 097176660002, created on 1 June 2022 (17 pages)
26 May 2022	Satisfaction of charge 097176660001 in full (1 page)
8 March 2022	Registration of charge 097176660001, created on 1 March 2022 (22 pages)
11 August 2021	Confirmation statement made on 3 August 2021 with updates (7 pages)
6 August 2021	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,864.33 (6 pages)
5 August 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 1,860.1 (6 pages)
11 June 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
4 June 2021	Termination of appointment of Jose Ignacio Lopez-Perea Paramo as a director on 25 May 2021 (1 page)
17 March 2021	Memorandum and Articles of Association (55 pages)
17 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2020	Confirmation statement made on 3 August 2020 with updates (11 pages)
25 June 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
29 January 2020	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1st Floor 15 Greek Street London W1D 4DP on 29 January 2020 (2 pages)
12 October 2019	Appointment of Mr Jose Ignacio Lopez-Perea Paramo as a director on 1 October 2019 (2 pages)
9 October 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,860.10 (9 pages)
27 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
5 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
5 September 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 1,580.24 (11 pages)
3 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
27 June 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with updates (8 pages)
3 August 2018	Cessation of Tanvi Bhardwaj as a person with significant control on 5 April 2018 (1 page)
18 June 2018	Registered office address changed from Idealondon Wilson Street London EC2A 2BB England to 131 Finsbury Pavement London EC2A 1NT on 18 June 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 103,832.61 (6 pages)
14 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 104,041.61 (6 pages)
3 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2018	Termination of appointment of Trevor Alexander Jones as a director on 13 February 2018 (1 page)
18 January 2018	Termination of appointment of Tarun Kohli as a director on 21 November 2017 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 1,278.09 (6 pages)
16 January 2018	Change of share class name or designation (2 pages)
16 January 2018	Particulars of variation of rights attached to shares (3 pages)
9 January 2018	Appointment of Carles Ferrer Roqueta as a director on 21 November 2017 (3 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
8 August 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 979.64 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 979.64 (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 April 2017	Registered office address changed from PO Box Mishipay Idealondon 69 Wilson Street London EC2A 2BB England to Idealondon Wilson Street London EC2A 2BB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from PO Box Mishipay Idealondon 69 Wilson Street London EC2A 2BB England to Idealondon Wilson Street London EC2A 2BB on 13 April 2017 (1 page)
10 April 2017	Appointment of Mr Tarun Kohli as a director on 29 March 2017 (2 pages)
10 April 2017	Appointment of Mr Tarun Kohli as a director on 29 March 2017 (2 pages)
19 August 2016	Second filing of a statement of capital following an allotment of shares on 25 May 2016 GBP 900.00 (7 pages)
19 August 2016	Second filing of a statement of capital following an allotment of shares on 25 May 2016 GBP 900.00 (7 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
11 July 2016	Appointment of Mr Trevor Alexander Jones as a director on 27 June 2016 (2 pages)
11 July 2016	Appointment of Mr Trevor Alexander Jones as a director on 27 June 2016 (2 pages)
27 May 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 550 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016 (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 550 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 550 (4 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Solvency Statement dated 19/05/16 (1 page)
20 May 2016	Solvency Statement dated 19/05/16 (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 550 (4 pages)
21 March 2016	Termination of appointment of Jack Lancaster as a director on 14 March 2016 (1 page)
21 March 2016	Termination of appointment of Jack Lancaster as a director on 14 March 2016 (1 page)
3 March 2016	Registered office address changed from 172a Finchley Road London NW3 6BP England to PO Box Mishipay Idealondon 69 Wilson Street London EC2A 2BB on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 172a Finchley Road London NW3 6BP England to PO Box Mishipay Idealondon 69 Wilson Street London EC2A 2BB on 3 March 2016 (1 page)
16 November 2015	Appointment of Ms Tanvi Bhardwaj as a director on 20 October 2015 (2 pages)
16 November 2015	Appointment of Ms Tanvi Bhardwaj as a director on 20 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jack Lancaster as a director on 3 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jack Lancaster as a director on 3 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jack Lancaster as a director on 3 October 2015 (2 pages)
4 September 2015	Registered office address changed from B503D Emily Bowes Court Lebus Street Tottenham Hale London N17 9FD United Kingdom to 172a Finchley Road London NW3 6BP on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from B503D Emily Bowes Court Lebus Street Tottenham Hale London N17 9FD United Kingdom to 172a Finchley Road London NW3 6BP on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from B503D Emily Bowes Court Lebus Street Tottenham Hale London N17 9FD United Kingdom to 172a Finchley Road London NW3 6BP on 4 September 2015 (1 page)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 750,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 750,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mishipay Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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