CENTERPAY LTD - LONDON
| Company Profile | Company Filings |
Overview
CENTERPAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CENTERPAY LTD was incorporated 4 years ago on 16/08/2019 and has the registered number: 12160391. The accounts status is TOTAL EXEMPTION FULL.
CENTERPAY LTD was incorporated 4 years ago on 16/08/2019 and has the registered number: 12160391. The accounts status is TOTAL EXEMPTION FULL.
CENTERPAY LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
1 MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CPAY LTD (until 26/10/2021)
CPAY LTD (until 26/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2022 | 19/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DMITRI KIZIRYAN | Nov 1969 | Ukrainian | Director | 2022-03-20 | CURRENT |
| MR DMITRI KIZIRYAN | Nov 1969 | Ukrainian | Director | 2020-01-07 UNTIL 2021-12-06 | RESIGNED |
| DR. FURKAT ELMIRZAEV | Aug 1975 | British | Director | 2019-08-16 UNTIL 2021-08-17 | RESIGNED |
| DR. FURKAT ELMIRZAEV | Aug 1975 | British | Director | 2021-08-17 UNTIL 2022-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dmitri Kiziryan | 2022-03-20 | 11/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Furkat Elmirzaev | 2021-08-01 - 2022-03-20 | 8/1975 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Dmitri Kiziryan | 2021-06-01 - 2021-12-06 | 11/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Dr Furkat Elmirzaev | 2019-08-16 - 2021-06-01 | 8/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CPAY LTD | 2021-08-20 | 31-08-2020 | £54,985 Cash £54,985 equity |