GUAVAPAY LIMITED

Active - Accounts Filed

General Information

NAME
GUAVAPAY LIMITED

COMPANY NUMBER
10601900

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/02/2017 (7 years and 10 months old)

WEBSITE
guavapayment.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2021

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SALISBURY HOUSE, 29 FINSBURY CIR, LONDON WALL
LONDON
EC2M 5QQ

TRADING ADDRESSES

Salisbury House
29 Finsbury Circus
Wall
London
EC2M 7AQ

Telephone: 45773333

Salisbury House, 29 Finsbury Cir
London Wall
London
EC2M 5QQ
EC2M 5QQ

Telephone: 45773333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

NET WORTH

£1M

TOTAL LIABILITIES

£6.7M

NET ASSETS

£10.5M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Board Member Laura Christine McCracken (914074923) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUAVAPAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

NET WORTH

£1M

TOTAL LIABILITIES

£6.7M

NET ASSETS

£10.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAINOTECH HOLDING LIMITED	Owned: 98.57 %	Shares: 12,276,939	Price per share: £1.00	Total Value: £12,276,939.00
TAINOTECH HOLDING LIMITED	Owned: 1.43 %	Shares: 178,351	Price per share: £1.00	Total Value: £178,351.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elkhan Nasibov 29/04/2022 - Present (2 years and 7 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kamal Hasanov 20/10/2022 - Present (2 years and 2 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefan Henrich 21/10/2022 - Present (2 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Munsur Ali 10/01/2024 - Present (11 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigar Rustamova 15/01/2024 - Present (11 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Board Member Laura Christine McCracken (914074923) Appointed
Date: 05/02/2024	Event: Orkhan Nasibov (922398018) has left the board
Date: 18/01/2024	Event: New Board Member Nigar Rustamova (931818021) Appointed
Date: 12/01/2024	Event: New Board Member Munsur Ali (931794551) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Grant Daniel Wyatt (926861474) has left the board
Date: 02/11/2023	Event: Forhad Ahmed (923354460) has left the board
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Board Member Grant Daniel Wyatt (926861474) Appointed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Stefan Henrich (930143928) Appointed
Date: 26/10/2022	Event: New Board Member Kamal Hasanov (930143929) Appointed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Matteo Dessi (924494294) has left the board
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Mounia Youss-Green (928098592) has left the board
Date: 06/05/2022	Event: New Board Member Elkhan Nasibov (929530953) Appointed
Date: 09/12/2021	Event: New Board Member Mounia Youss-Green (928098592) Appointed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: Change in Reg. Office
Date: 29/03/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Forhad Ahmed (925778771) has left the board
Date: 02/05/2019	Event: New Board Member Forhad Ahmed (923354460) Appointed
Date: 25/04/2019	Event: New Board Member Forhad Ahmed (925778771) Appointed
Date: 11/04/2019	Event: New Board Member Matteo Dessi (924494294) Appointed
Date: 29/03/2019	Event: Tatiana Rozoum (924671668) has left the board
Date: 29/03/2019	Event: Trevor Llewellyn Clein (909610729) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: New Board Member Tatiana Rozoum (924671668) Appointed
Date: 15/05/2018	Event: Tatiana Rozoum (924245792) has left the board
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 29/01/2018	Event: New Board Member Tatiana Rozoum (924245792) Appointed
Date: 14/12/2017	Event: New Board Member Trevor Llewellyn Clein (909610729) Appointed
Date: 13/12/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 20/11/2017	Event: Change in Reg. Office
Date: 17/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: Change in Reg. Office
Date: 24/02/2017	Event: Change in Reg. Office
Date: 22/02/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (922398016) has left the board

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GUAVAPAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£1M

£6.7M

£10.5M

People Overview

6

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

£1M

£6.7M

£10.5M

Accounts

People Overview

6

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™