ALFIAPAY LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
ALFIAPAY LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
ALFIAPAY LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499268. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ALFIAPAY LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499268. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ALFIAPAY LIMITED - WALTHAM CROSS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SA'AR MAZLIACH ALFIA | May 1993 | British | Director | 2021-07-07 | CURRENT |
| MR BARUCH ALFIA | Jan 1951 | Israeli | Director | 2021-07-07 UNTIL 2023-12-11 | RESIGNED |
| MR GUY KIMHI | Sep 1995 | Israeli | Director | 2021-07-07 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sa'Ar Mazliach Alfia | 2023-12-11 | 5/1993 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Baruch Alfia | 2023-10-02 - 2023-12-11 | 1/1951 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Alfia Pay Ltd | 2021-07-07 - 2023-10-02 | Herzliyah |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Baruch Alfia | 2021-07-07 - 2021-07-07 | 1/1951 | Or Yehuda |
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 |
|---|---|---|---|
| First2pay Technologies Limited | 2024-04-30 | 31-12-2023 | £7,650 Cash |
| Alfiapay Limited | 2023-03-07 | 31-07-2022 | £100 Cash £100 equity |