FT PAY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FT PAY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
FT PAY LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FT PAY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE REVIS Mar 1973 British Director 2013-10-11 CURRENT
MR ANDREW ROBERT JAY Feb 1978 British Director 2015-07-22 CURRENT
MR CHRISTOPHER DAVID GRIFFITHS Oct 1969 British Director 2023-09-27 CURRENT
ANDREW CHARLES QUICKE Mar 1956 British Director 2013-10-11 UNTIL 2018-05-01 RESIGNED
PAUL FREDERICK MEACHER Jul 1963 British Director 2013-10-11 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiander Tovell Group Limited 2021-04-27 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Frederick Meacher 2019-02-25 - 2021-04-27 7/1963 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine Revis 2019-02-25 - 2021-04-27 3/1973 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jane Meacher 2016-04-06 - 2019-02-25 12/1965 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Anthony Revis 2016-04-06 - 2019-02-25 6/1971 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Quicke 2016-04-06 - 2018-01-17 3/1956 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STAG GATES SECRETARIES LIMITED SOUTHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
STAG GATES PROPERTIES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JC ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIANDER TOVELL GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (CR) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL (ARJ) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
UK200 GROUP LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
MEACHER PROPERTIES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLI 55 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIANDER TOVELL SOUTHAMPTON LLP SOUTHAMPTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FT_PAY_LIMITED - Accounts 2023-09-08 31-12-2022 £898 Cash £15,816 equity
FT_PAY_LIMITED - Accounts 2022-09-24 31-12-2021 £23,829 equity
FT_PAY_LIMITED - Accounts 2021-09-01 31-03-2021 £131,773 equity
FT_PAY_LIMITED - Accounts 2021-01-22 31-03-2020 £119,480 equity
FT_PAY_LIMITED - Accounts 2020-01-01 31-03-2019 £109,872 equity
FT_PAY_LIMITED - Accounts 2018-12-25 31-03-2018 £47,589 equity
Micro-entity Accounts - FT PAY LIMITED 2017-12-22 31-03-2017 £-6,931 equity
Dormant Company Accounts - FT PAY LIMITED 2014-12-13 31-03-2014 £100 Cash £100 equity

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