Company NamePay Global Limited
DirectorsNitin Agarwal and Miles Paschini
Company StatusActive - Proposal to Strike off
Company Number11190888
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Nitin Agarwal
Date of BirthAugust 1977 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address629 Watergardens
Gx111aa
Gibraltar
Director NameMr Miles Paschini
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1105 La Jolla Rancho Rd
La Jolla Ca 92037-7416
United States

Location

Registered Address1st Floor 124 Cleveland Street
London
W1T 6PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2023 (1 year, 2 months ago)
Next Return Due19 February 2024 (overdue)

Filing History

25 June 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
6 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
22 October 2019Second filing of Confirmation Statement dated 05/02/2019 (6 pages)
7 October 2019Statement of capital following an allotment of shares on 7 February 2018
  • GBP 10,530
(3 pages)
7 October 2019Statement of capital following an allotment of shares on 27 August 2019
  • GBP 10,530
  • USD 1,750
(3 pages)
11 March 2019Confirmation statement made on 5 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/10/2019.
(4 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)