I PAY DIRECT LTD
I PAY DIRECT LTD is an active private limited company, incorporated on 13 March 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Windermere Gardens, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. I PAY DIRECT LTD previously had the company name MERCHANT SERVICES DIRECT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11251959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WINDERMERE GARDENS |
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Post Town | ILFORD |
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Country | UNITED KINGDOM |
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Postcode | IG4 5BZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 10/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 26/04/2018 onwards:
I PAY DIRECT LTD
Prior to 26/04/2018:
MERCHANT SERVICES DIRECT LTD
Directors
(The company's officers)
MR SADEK ALI
(~54 year old British national)
7 WINDERMERE GARDENS, ILFORD, IG4 5BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2018
MR SADEK ALI
7 WINDERMERE GARDENS, ILFORD, IG4 5BZ, UNITED KINGDOM
Appointed on 13/03/2018
Shareholders
(Persons of Significant Control)
Mr Sadek Ali
(~54 year old British national)
7, Windermere Gardens, Ilford, IG4 5BZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2018
Connections
(Shared officers)
ELITE CONTRACTING DIRECT LTD
OAKWOOD DEVELOPERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
I PAY DIRECT LTD: Maps
Maps show the location of the postcode of the registered office, IG4 5BZ.
Map of I PAY DIRECT LTD at local scale
Map of I PAY DIRECT LTD at district scale
More Companies in IG4 5BZ
Other companies with registered offices in IG4 5BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)