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Company Information for

I-PAY GLOBAL, LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,

Company Registration Number

06232089

Private Limited Company

Active - Proposal to Strike off

Company Overview

About I-pay Global, Ltd

I-PAY GLOBAL, LTD was founded on 2007-04-30 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". I-pay Global, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

I-PAY GLOBAL, LTD

Legal Registered Office

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in LS1

Previous Names

GREGORY A. PEARSON (UK) LIMITED

04/06/2013

Filing Information

Company Number		06232089
Company ID Number		06232089
Date formed		2007-04-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-11 08:31:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I-PAY GLOBAL, LTD

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Companies with same name I-PAY GLOBAL, LTD

The following companies were found which have the same name as I-PAY GLOBAL, LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	I-PAY GLOBAL, INC.	1001 Brickell Bay Drive, 27th floor Miami FL 33131	Inactive	Company formed on the 2004-01-28
	I-PAY GLOBAL, LLC	911 CHESTNUT ST CLEARWATER FL 33756	Active	Company formed on the 2013-08-22

Company Officers of I-PAY GLOBAL, LTD

Current Directors

Officer	Role	Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2007-04-30
GREGORY PEARSON	Director	2007-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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YORK PLACE COMPANY SECRETARIES LIMITED	RAYBEAM LIMITED	Company Secretary	2018-01-05	CURRENT	1997-11-04	Active - Proposal to Strike off
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YORK PLACE COMPANY SECRETARIES LIMITED	GRANGEWEST DEVELOPMENTS LIMITED	Company Secretary	2016-02-17	CURRENT	2006-01-23	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	DISHFORTH UK LIMITED	Company Secretary	2016-02-17	CURRENT	2006-06-14	Active
YORK PLACE COMPANY SECRETARIES LIMITED	ICANDO UK LIMITED	Company Secretary	2016-02-17	CURRENT	2013-07-26	Active
YORK PLACE COMPANY SECRETARIES LIMITED	WESTCOURT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	1992-02-06	Active
YORK PLACE COMPANY SECRETARIES LIMITED	WESTCOURT GROUP LIMITED	Company Secretary	2016-02-17	CURRENT	1994-07-28	Active
YORK PLACE COMPANY SECRETARIES LIMITED	WCE NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	1995-11-02	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	TMJ ESTATES LIMITED	Company Secretary	2016-02-17	CURRENT	2000-03-07	Active
YORK PLACE COMPANY SECRETARIES LIMITED	WCD NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	2006-05-23	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	WESTCOURT HOMES LIMITED	Company Secretary	2016-02-17	CURRENT	2013-06-28	Active
YORK PLACE COMPANY SECRETARIES LIMITED	HIT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	2010-08-09	Active
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YORK PLACE COMPANY SECRETARIES LIMITED	MODAV LIMITED	Company Secretary	2016-01-19	CURRENT	1996-03-01	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	MODAV UK LIMITED	Company Secretary	2016-01-19	CURRENT	2006-04-13	Active
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YORK PLACE COMPANY SECRETARIES LIMITED	KORE 8 LIMITED	Company Secretary	2015-11-27	CURRENT	2013-12-02	Active - Proposal to Strike off
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YORK PLACE COMPANY SECRETARIES LIMITED	NEKTAR THERAPEUTICS UK LIMITED	Company Secretary	2013-12-23	CURRENT	1994-12-05	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Active
YORK PLACE COMPANY SECRETARIES LIMITED	EXA INFRASTRUCTURE HM UK LIMITED	Company Secretary	2012-06-08	CURRENT	2012-06-08	Active
YORK PLACE COMPANY SECRETARIES LIMITED	TROPO RENEWABLES LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	TROPO LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	INN SUPPLIES (UK) LIMITED	Company Secretary	2011-07-05	CURRENT	2011-07-05	Active
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YORK PLACE COMPANY SECRETARIES LIMITED	ACS WORLDWIDE LENDING LIMITED	Company Secretary	2010-06-02	CURRENT	2005-06-02	Dissolved 2017-01-03
YORK PLACE COMPANY SECRETARIES LIMITED	ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED	Company Secretary	2009-06-17	CURRENT	1988-05-24	Active
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YORK PLACE COMPANY SECRETARIES LIMITED	ANGLO TANZANIA GOLD LIMITED	Company Secretary	2008-08-19	CURRENT	2004-11-19	Active
YORK PLACE COMPANY SECRETARIES LIMITED	BEZANT RESOURCES PLC	Company Secretary	2006-11-21	CURRENT	1994-04-13	Active
YORK PLACE COMPANY SECRETARIES LIMITED	CARBON COMPLIANCE ACQUISITION 13 LIMITED	Company Secretary	2006-09-15	CURRENT	2006-05-05	Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED	AKVION LIMITED	Company Secretary	2005-09-30	CURRENT	2003-04-09	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	EXTRON ELECTRONICS UK LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
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YORK PLACE COMPANY SECRETARIES LIMITED	F.A.J. INVESTMENTS LIMITED	Company Secretary	2004-10-29	CURRENT	1997-07-11	Active
YORK PLACE COMPANY SECRETARIES LIMITED	F. A. J. ESTATES LIMITED	Company Secretary	2004-10-29	CURRENT	1998-06-23	Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED	EURO QUEST AIRWAYS LIMITED	Company Secretary	2003-07-13	CURRENT	1992-07-13	Active - Proposal to Strike off
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YORK PLACE COMPANY SECRETARIES LIMITED	BROKERHUB LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
YORK PLACE COMPANY SECRETARIES LIMITED	HENRY BOOT SCOTLAND LIMITED	Company Secretary	2000-05-18	CURRENT	2000-05-18	Active
YORK PLACE COMPANY SECRETARIES LIMITED	S.A.J. ESTATES LIMITED	Company Secretary	1996-10-21	CURRENT	1996-10-21	Active
YORK PLACE COMPANY SECRETARIES LIMITED	S.A.J. SOLUTIONS LIMITED	Company Secretary	1995-05-05	CURRENT	1995-05-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-05	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-04
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW
2019-09-04	TM02	Termination of appointment of York Place Company Secretaries Limited on 2019-09-04
2019-08-21	DISS40	Compulsory strike-off action has been discontinued
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-04	DISS40	Compulsory strike-off action has been discontinued
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2014-01-08	CH04	SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-06-04	RES15	CHANGE OF NAME 14/05/2013
2013-06-04	CERTNM	Company name changed gregory A. pearson (uk) LIMITED\certificate issued on 04/06/13
2013-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/10 FROM 12 York Place Leeds West Yorkshire LS1 2DS
2010-05-06	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-06	288c	SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-24	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to I-PAY GLOBAL, LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I-PAY GLOBAL, LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I-PAY GLOBAL, LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-PAY GLOBAL, LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I-PAY GLOBAL, LTD registering or being granted any patents

Domain Names

We do not have the domain name information for I-PAY GLOBAL, LTD

Trademarks

We have not found any records of I-PAY GLOBAL, LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I-PAY GLOBAL, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as I-PAY GLOBAL, LTD are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where I-PAY GLOBAL, LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I-PAY GLOBAL, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I-PAY GLOBAL, LTD any grants or awards.

Ownership

We could not find any group structure information

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