OG PAY LTD
Active - Accounts Filed
General Information
NAME
OG PAY LTD
COMPANY NUMBER
10990111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/10/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2017
05/11/2019
YALLAPAY LTD
BERKHAMSTED
HP4 2BL
The Dower House, 108 High
The Dower House
Berkhamsted
HP4 2BL
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OG 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 OG PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OG 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 |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2020 - Present (4 years and 11 months) Born in Apr 1992 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 25/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 17/11/2020 | Fazia Hussain (926237719) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Fazia Hussain (926237719) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Mohammed Ibraheem Khan (922683680) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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