SINSHEY PAY LTD
Active - Accounts Filed
General Information
NAME
SINSHEY PAY LTD
COMPANY NUMBER
06472145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/01/2008
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2008
06/04/2017
SINSHEY CONSULTANCY LTD
ESSEX
IG1 4BH
Telephone: 02085146702
TPS: No
117 Ley Street
Ilford
Essex
IG1 4BH
Telephone: 85146702
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINSHEY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINSHEY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINSHEY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/01/2008 - Present (17years) 14/01/2008 - Present (17years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
14/01/2008 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
15/01/2008 - 05/06/2009 (1 years and 4 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/01/2008 - 08/05/2017 (9 years and 3 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Malini Ragupathy (912756158) has left the board |
| 31/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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