FINPAYTECH LTD

Company number 08659844 ·

Active

66 filings

Date Filing
3 Aug 2026 Registered office address changed from Suite 713, Crown House North Circular Road London NW10 7PN England to Office 07-107 8 Devonshire Square London EC2M 4PL on 2026-08-03 · 1 page View document
13 Jul 2026 Cessation of Nyron Hugh Parr as a person with significant control on 2026-07-13 · 1 page View document
13 Jul 2026 Change of details for Mr Ibrahim Ahmed Adam as a person with significant control on 2026-07-13 · 2 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 4 pages View document
12 Jan 2026 Appointment of Ms Shukaiba Ghafoor as a director on 2026-01-10 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
14 Aug 2025 Appointment of Mr Nyron Hugh Parr as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Termination of appointment of Abdulkadir Ahmed Mohamed as a director on 2025-07-31 · 1 page View document
7 Jun 2025 Termination of appointment of Nyron Hugh Parr as a director on 2025-06-06 · 1 page View document
7 Jun 2025 Appointment of Mr Abdulkadir Ahmed Mohamed as a director on 2025-06-02 · 2 pages View document
28 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
14 Apr 2025 Change of details for Mr Nyron Hugh Parr as a person with significant control on 2025-04-14 · 2 pages View document
14 Apr 2025 Notification of Ibrahim Ahmed Adam as a person with significant control on 2025-04-14 · 2 pages View document
14 Apr 2025 Appointment of Mr Ibrahim Ahmed Adam as a director on 2025-04-14 · 2 pages View document
14 Apr 2025 Registered office address changed from 79 Atlantic Road London SW9 8PU England to Suite 713, Crown House North Circular Road London NW10 7PN on 2025-04-14 · 1 page View document
21 Nov 2024 Director's details changed for Mr Nyron Hugh Parr on 2024-11-01 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Jul 2024 Statement of capital following an allotment of shares on 2023-08-31 · 3 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
24 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
15 Jan 2024 Registered office address changed from 156 Cherry Orchard Road Croydon CR0 6BB England to 79 Atlantic Road London SW9 8PU on 2024-01-15 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
30 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Notification of Nyron Hugh Parr as a person with significant control on 2022-05-17 · 2 pages View document
17 May 2022 Cessation of Richard Amoah as a person with significant control on 2022-05-16 · 1 page View document
17 May 2022 Termination of appointment of Richard Amoah as a director on 2022-05-16 · 1 page View document
17 May 2022 Appointment of Mr Nyron Hugh Parr as a director on 2022-05-17 · 2 pages View document
17 May 2022 Termination of appointment of Richard Amoah as a secretary on 2022-05-16 · 1 page View document
8 Apr 2022 Registered office address changed from Atl House, 128 Peckham Hill Street London SE15 5JT England to 156 Cherry Orchard Road Croydon CR0 6BB on 2022-04-08 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
26 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES View document
25 May 2021 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ABY View document
11 Jan 2021 COMPANY NAME CHANGED FINPAYTECH GLOBAL SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/01/21 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
9 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Aug 2016 DIRECTOR APPOINTED MS JACQUELINE BRONDBERG ABY View document
20 Aug 2016 REGISTERED OFFICE CHANGED ON 20/08/2016 FROM MONEY EXPRESS BUILDING 128 PECKHAM HILL STREET LONDON SE15 5JT ENGLAND View document
19 Jun 2016 REGISTERED OFFICE CHANGED ON 19/06/2016 FROM 128 PECKHAM HILL STREET LONDON SE15 5JT View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
21 Jan 2015 COMPANY NAME CHANGED OG TRADING (DISTRIBUTORS) LTD CERTIFICATE ISSUED ON 21/01/15 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 128 BOATHOUSE WALK LONDON SE15 6JT ENGLAND View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50A BERWICK ROAD VICTORIA DOCKS LONDON E163DS View document
27 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
21 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document