TMGPAY LIMITED

Profile TMGPAY LIMITED

Actual on 01.09.2021
Company name
TMGPAY LIMITED
copy
copied
Company number
07845429
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 November 2011
copy
copied
Accounts

Overdue

Next accounts made up to 30.11.2017 due by 31.08.2018

Last accounts made up to 30.11.2016

Confirmation statement

Actual

Next statement date Wednesday, 18 April 2018 due by Wednesday, 02 May 2018

Last statement dated Tuesday, 18 April 2017

Annual returns

Overdue

Next annual return date due by Friday, 11 November 2016

Last annual return made up to Wednesday, 14 October 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
4TH FLOOR, 4 VICTORIA SQUARE, HERTFORDSHIRE, ALBANS, AL1 3TF
copy
copied

PSC and Officers TMGPAY LIMITED

Officers

(as of 20.09.2020)

MADU, Aloysius Ikechukwu Obinwa
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 14 Vicolo Trento, Arcade, Italy, Treviso, 31030
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Italy
STAINES, Dennis William
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 4th Floor 4 Victoria Square, Albans, Hertfordshire, AL1 3TF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Cto
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Dennis William Staines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Albans, Hertfordshire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Aloysius Ikechukwu Obinwa Madu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Arcade Treviso, Italy
Nationality: English
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent