Glint Pay Services Ltd

Company Name	Glint Pay Services Ltd
Company Status	Active
Company Number	10117131
Category	Private Limited Company
Incorporation Date	11 April 2016(8 years ago)

Business Activity

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

Directors

Director Name	Mr Jason David Cozens
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House 124 City Road London EC1V 2NX

Director Name	Mr Oliver Robert Morgan Bolitho
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(1 year after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Kemp House 124 City Road London EC1V 2NX

Director Name	Ms Haruko Fukuda Obe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(1 year after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 124 City Road London EC1V 2NX

Director Name	Mr Marcus Simon Ashley Grubb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(1 year after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 124 City Road London EC1V 2NX

Director Name	Mr Benjamin Philip Morley Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(same day as company formation)
Role	Director, Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Mark Stuart Mahaffey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(same day as company formation)
Role	Director, Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ

Location

Registered Address	Kemp House 124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

20 November 2019	Delivered on: 22 November 2019 Persons entitled: Stockford Limited Classification: A registered charge Particulars: N/A. Outstanding
10 October 2019	Delivered on: 24 October 2019 Persons entitled: Golden Phoenix Limited Classification: A registered charge Particulars: None. Outstanding
22 January 2019	Delivered on: 4 February 2019 Persons entitled: Brahma Finance (Bvi) Limited Classification: A registered charge Particulars: All the assets, property and undertaking for the time being of the glint pay services LTD subject to the security created by, or pursuant to, this deed. For more details, please refer to the instrument. Outstanding

Filing History

24 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 6,749,691 (3 pages)
28 April 2023	Full accounts made up to 31 December 2021 (26 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
3 April 2023	Director's details changed for Mr Jason David Cozens on 3 April 2023 (2 pages)
7 February 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 6,199,691 (3 pages)
3 October 2022	Second filing of Confirmation Statement dated 10 April 2022 (3 pages)
3 October 2022	Second filing of a statement of capital following an allotment of shares on 1 July 2022 GBP 5,799,691 (4 pages)
29 September 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 5,549,691 (3 pages)
30 August 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 5,549,691 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2022. (4 pages)
1 July 2022	Satisfaction of charge 101171310002 in full (1 page)
24 June 2022	Full accounts made up to 31 December 2020 (25 pages)
21 June 2022	Director's details changed for Ms Haruko Fukuda Obe on 26 May 2022 (2 pages)
21 June 2022	Change of details for Glint Pay Ltd as a person with significant control on 26 May 2022 (2 pages)
20 June 2022	Director's details changed for Mr Marcus Simon Ashley Grubb on 26 May 2022 (2 pages)
20 June 2022	Director's details changed for Mr Jason David Cozens on 26 May 2022 (2 pages)
20 June 2022	Director's details changed for Mr Oliver Robert Morgan Bolitho on 26 May 2022 (2 pages)
26 May 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 26 May 2022 (1 page)
20 April 2022	Confirmation statement made on 10 April 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022. (4 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
13 April 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,299,691 (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (22 pages)
16 July 2020	Director's details changed for Ms Haruko Fukuda Obe on 30 June 2020 (2 pages)
15 July 2020	Director's details changed for Mr Oliver Robert Morgan Bolitho on 30 June 2020 (2 pages)
15 July 2020	Director's details changed for Mr Marcus Simon Ashley Grubb on 30 June 2020 (2 pages)
15 July 2020	Director's details changed for Mr Jason David Cozens on 30 June 2020 (2 pages)
15 July 2020	Change of details for Glint Pay Ltd as a person with significant control on 30 June 2020 (2 pages)
30 June 2020	Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Kemp House 152-160 City Road London EC1V 2NX on 30 June 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
8 April 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 4,749,691 (3 pages)
19 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 4,374,691 (3 pages)
17 December 2019	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Portman House 2 Portman Street London W1H 6DU on 17 December 2019 (1 page)
25 November 2019	Notice of end of Administration (53 pages)
25 November 2019	Administrator's progress report (52 pages)
22 November 2019	Registration of charge 101171310003, created on 20 November 2019 (30 pages)
18 November 2019	Statement of administrator's proposal (56 pages)
1 November 2019	Statement of affairs with form AM02SOA (8 pages)
24 October 2019	Registration of charge 101171310002, created on 10 October 2019 (27 pages)
10 October 2019	Satisfaction of charge 101171310001 in full (1 page)
6 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
2 October 2019	Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 October 2019 (2 pages)
1 October 2019	Appointment of an administrator (3 pages)
2 July 2019	Director's details changed for Ms Haruko Fukuda Obe on 1 July 2019 (2 pages)
1 July 2019	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to Portman House 2 Portman Street London W1H 6DU on 1 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Marcus Simon Ashley Grubb on 1 July 2019 (2 pages)
1 July 2019	Change of details for Glint Pay Ltd as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Director's details changed for Mr Jason David Cozens on 1 July 2019 (2 pages)
1 July 2019	Director's details changed for Mr Oliver Robert Morgan Bolitho on 1 July 2019 (2 pages)
27 June 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 3,309,179 (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 February 2019	Registration of charge 101171310001, created on 22 January 2019 (33 pages)
4 December 2018	Termination of appointment of Benjamin Philip Morley Davies as a director on 26 November 2018 (1 page)
4 December 2018	Termination of appointment of Mark Stuart Mahaffey as a director on 26 November 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (18 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 May 2017	Appointment of Mr Marcus Simon Ashley Grubb as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Ms Haruko Fukuda as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Ms Haruko Fukuda as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Marcus Simon Ashley Grubb as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Oliver Bolitho as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Oliver Bolitho as a director on 5 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
1 November 2016	Director's details changed for Mr Benjamin Philip Morley Davies on 31 October 2016 (2 pages)
1 November 2016	Registered office address changed from Wework C/O Glint 1 Fore Street London EC2Y 9DT England to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Mr Jason David Cozens on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Benjamin Philip Morley Davies on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Jason David Cozens on 31 October 2016 (2 pages)
1 November 2016	Registered office address changed from Wework C/O Glint 1 Fore Street London EC2Y 9DT England to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Mr Mark Stuart Mahaffey on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Mark Stuart Mahaffey on 31 October 2016 (2 pages)
31 August 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 450,000 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 450,000 (3 pages)
30 August 2016	Director's details changed for Mr Benjamin Philip Morley Davies on 2 July 2016 (2 pages)
30 August 2016	Director's details changed for Mr Mark Stuart Mahaffey on 1 July 2016 (2 pages)
30 August 2016	Director's details changed for Mr Jason David Cozens on 1 July 2016 (2 pages)
30 August 2016	Director's details changed for Mr Mark Stuart Mahaffey on 1 July 2016 (2 pages)
30 August 2016	Director's details changed for Mr Jason David Cozens on 1 July 2016 (2 pages)
30 August 2016	Director's details changed for Mr Benjamin Philip Morley Davies on 2 July 2016 (2 pages)
24 August 2016	Registered office address changed from 10 New Street London EC2M 4TP England to Wework C/O Glint 1 Fore Street London EC2Y 9DT on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 10 New Street London EC2M 4TP England to Wework C/O Glint 1 Fore Street London EC2Y 9DT on 24 August 2016 (1 page)
23 August 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 August 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 July 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 10 New Street London EC2M 4TP on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 10 New Street London EC2M 4TP on 19 July 2016 (1 page)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 1 (16 pages)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 1 (16 pages)

Glint Pay Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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