MAXIPAY UMBRELLA LTD

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MAXIPAY UMBRELLA LTD

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Key Data

Status

Active

Company No.

10323560

Incorporation date

10/08/2016

Size

Small

Contacts

Registered address

Registered address

The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YSCopy
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Latest events (Record since 10/08/2016)
dot icon06/03/2026
Certificate of change of name
dot icon06/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon30/12/2025
Accounts for a small company made up to 2024-12-27
dot icon01/08/2025
Certificate of change of name
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon13/11/2024
Termination of appointment of Timothy David Bonser as a director on 2024-11-13
dot icon03/10/2024
Certificate of change of name
dot icon17/06/2024
Accounts for a small company made up to 2023-12-29
dot icon10/04/2024
Appointment of Mr Timothy David Bonser as a director on 2024-04-09
dot icon05/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon27/11/2023
Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27
dot icon27/11/2023
Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27
dot icon05/07/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon05/07/2023
Total exemption full accounts made up to 2022-12-30
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon14/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/03/2021
Director's details changed for Mr Timothy David Monks on 2021-03-16
dot icon08/01/2021
Director's details changed for Mr Timothy David Monks on 2021-01-01
dot icon04/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-27
dot icon08/07/2020
Resolutions
dot icon12/03/2020
Previous accounting period extended from 2019-08-31 to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon29/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon04/01/2019
Appointment of Mr Anthony Alexander Reeves as a secretary on 2018-12-28
dot icon03/01/2019
Change of details for Fl Capital Holdings Ltd as a person with significant control on 2018-12-28
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
dot icon03/01/2019
Appointment of Mr Anthony Alexander Reeves as a director on 2018-12-28
dot icon03/01/2019
Appointment of Miss Louise Diana Taylor as a director on 2018-12-28
dot icon03/01/2019
Appointment of Mr Michael Charles Tankard as a director on 2018-12-28
dot icon03/01/2019
Termination of appointment of Michael Haydn Howell as a director on 2018-12-28
dot icon03/01/2019
Appointment of Mr Simon Mark Bailey as a director on 2018-12-28
dot icon03/01/2019
Appointment of Mr Timothy David Monks as a director on 2018-12-28
dot icon03/01/2019
Cessation of Michael Haydn Howell as a person with significant control on 2018-12-28
dot icon03/01/2019
Notification of Fl Capital Holdings Ltd as a person with significant control on 2018-12-28
dot icon03/01/2019
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Meeting House Little Mount Sion Tunbridge Wells Kent TN1 1YS on 2019-01-03
dot icon21/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon06/08/2018
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-08-06
dot icon09/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon21/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon19/07/2017
Cessation of Martin Shortland as a person with significant control on 2017-04-24
dot icon19/07/2017
Notification of Michael Haydn Howell as a person with significant control on 2017-04-24
dot icon19/07/2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 2017-07-19
dot icon24/04/2017
Termination of appointment of Martin Shortland as a director on 2017-04-11
dot icon24/04/2017
Appointment of Mr Michael Haydn Howell as a director on 2017-04-11
dot icon10/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£20.00

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
154.00
-
0.00
-
-
2022
5
190.00
-
0.00
20.00
-
2022
5
190.00
-
0.00
20.00
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

190.00 £Ascended23.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shortland, Martin
Director
10/08/2016 - 11/04/2017
403
Monks, Timothy David
Director
28/12/2018 - Present
25
Bailey, Simon Mark
Director
28/12/2018 - Present
21
Howell, Michael Haydn
Director
11/04/2017 - 28/12/2018
182
Bonser, Timothy David
Director
09/04/2024 - 13/11/2024
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAXIPAY UMBRELLA LTD

MAXIPAY UMBRELLA LTD is an(a) Active company incorporated on 10/08/2016 with the registered office located at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAXIPAY UMBRELLA LTD?

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MAXIPAY UMBRELLA LTD is currently Active. It was registered on 10/08/2016 .

Where is MAXIPAY UMBRELLA LTD located?

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MAXIPAY UMBRELLA LTD is registered at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS.

What does MAXIPAY UMBRELLA LTD do?

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MAXIPAY UMBRELLA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MAXIPAY UMBRELLA LTD have?

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MAXIPAY UMBRELLA LTD had 5 employees in 2022.

What is the latest filing for MAXIPAY UMBRELLA LTD?

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The latest filing was on 06/03/2026: Certificate of change of name.