INNOVATIVE PAYMENT GATEWAY LIMITED
| Status | ACTIVE |
| Company No. | 11792646 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2019 |
| Age | 5 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
INNOVATIVE PAYMENT GATEWAY LIMITED is an active private limited company with number 11792646. It was incorporated 5 years, 4 months, 19 days ago, on 28 January 2019. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 01 Jun 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrii Novokhatskyi
Change date: 2022-06-13
Documents
Legacy
Date: 09 Jun 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AD01 was removed from the public register on 13/09/2022 as it was done without the authority of the company.
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX England
Change date: 2022-06-09
New address: 128 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Notification of a person with significant control
Date: 08 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-08
Psc name: Andrii Novokhatskyi
Documents
Cessation of a person with significant control
Date: 08 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrii Veremchuk
Cessation date: 2020-05-08
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NX
Change date: 2020-05-07
Old address: Rowlandson House, 289-297 Ballards Lane London N12 8NP United Kingdom
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-06
Officer name: Mr Andrii Novokhatskyi
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-06
Officer name: Alessandro Rocco Pietrocola
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Andrii Veremchuk
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Rocco Pietrocola
Appointment date: 2019-02-21
Documents
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