I PAY DIRECT LTD
Non-Trading
General Information
NAME
I PAY DIRECT LTD
COMPANY NUMBER
11251959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/03/2018
(6 years and 9 months old)
WEBSITE
www.directpay.online
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2018
26/04/2018
MERCHANT SERVICES DIRECT LTD
ILFORD
IG4 5BZ
Telephone: 35315718006
TPS: No
7 Windermere Gardens
ILFORD
IG4 5BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I PAY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I PAY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I PAY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/12/2022 - Present (2years) Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Mohammad Abdul Muhit Chowdhury (923555339) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Mohammad Abdul Muhit Chowdhury (923555339) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
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