KOGOPAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KOGOPAY (UK) LIMITED
COMPANY NUMBER
08439416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/2013
(11 years and 8 months old)
WEBSITE
www.superrichuk.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2017
21/02/2019
SMILE FINANCE LIMITED
View all previous names
LONDON
N11 1NP
Telephone: 02037137648
TPS: No
Zrs - Building 3
Oakleigh Road South
London
N11 1NP
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 |
|---|---|---|
| SMILE MONEY LIMITED | Active - Accounts Filed | View Report |
| KOGOPAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOGOPAY (UK) LIMITED?
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 KOGOPAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGOPAY (UK) LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2013 - Present (11 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/03/2013 - 30/09/2014 (1 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2013 - 30/09/2014 (1 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMILE MONEY LIMITED | Active - Accounts Filed | View Report |
| KOGOPAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 23/04/2015 | UK SECRETARIAL SERVICES LIMITED (919500642) has left the board |
| 23/04/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member UK SECRETARIAL SERVICES LIMITED (919500642) Appointed |
| 01/12/2014 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 15/10/2014 | Piya Tantivachyanon (917651576) has left the board |
| 15/10/2014 | Sarote Phornprapha (917651575) has left the board |
| 19/11/2013 | New Annual Return filed |
| 21/03/2013 | Narisa Chauvidul-Aw (917651572) has left the board |
| 21/03/2013 | New Board Member Narisa Chauvidul-Aw (913446238) Appointed |
| 20/03/2013 | New Board Member Narisa Chauvidul-Aw (913446238) Appointed |
| 20/03/2013 | Narisa Chauvidul-Aw (917651572) has left the board |
| 12/03/2013 | Narisa Chauvidul-Aw (913446238) has left the board |
| 12/03/2013 | New Board Member Narisa Chauvidul-Aw (917651572) Appointed |
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