SHIN-PAY LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Shin-pay Ltd

SHIN-PAY LIMITED was founded on 2011-10-07 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Shin-pay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SHIN-PAY LIMITED

C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTRSHIRE LE65 1BS Other companies in NW2

Filing Information

Company Number		07801207
Company ID Number		07801207
Date formed		2011-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-07-05 07:59:33
Primary Source:	Companies House

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Company Officers of SHIN-PAY LIMITED

Current Directors

Officer	Role	Date Appointed
SHIN PAY HWANG	Director	2011-10-07

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
2022-03-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-06-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/20 FROM Flat 1, Ashpark House Norbiton Road London E14 7TJ
2020-06-11	LIQ01	Voluntary liquidation declaration of solvency
2020-06-11	600	Appointment of a voluntary liquidator
2020-06-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-05-01
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-11-03	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM 11 Astley Avenue London NW2 4AD
2015-03-11	CH01	Director's details changed for Shin Pay Hwang on 2015-03-11
2014-11-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	07/10/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-08-13	CH01	Director's details changed for Shin Pay Hwang on 2013-08-01
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 57D Windsor Road London W5 3UP United Kingdom
2012-11-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/12 FROM 12 Eaton Rise London W5 2ER United Kingdom
2011-12-02	CH01	Director's details changed for Shin-Pay Hwang on 2011-10-07
2011-10-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to SHIN-PAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-05-12
Notice of	2020-05-12
Resolution	2020-05-12

Fines / Sanctions

No fines or sanctions have been issued against SHIN-PAY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SHIN-PAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2013-10-31	£ 19,577
Creditors Due Within One Year	2012-10-31	£ 15,211

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 SHIN-PAY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-10-31	£ 53,733
Cash Bank In Hand	2012-10-31	£ 25,073
Current Assets	2013-10-31	£ 58,516
Current Assets	2012-10-31	£ 27,173
Debtors	2013-10-31	£ 4,783
Debtors	2012-10-31	£ 2,100
Shareholder Funds	2013-10-31	£ 38,939
Shareholder Funds	2012-10-31	£ 11,962

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHIN-PAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIN-PAY LIMITED

Trademarks

We have not found any records of SHIN-PAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIN-PAY LIMITED. 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 (69201 - Accounting and auditing activities) as SHIN-PAY LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SHIN-PAY LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SHIN-PAY LIMITED	Event Date	2020-05-12
Company Number: 07801207 Name of Company: SHIN-PAY LIMITED Nature of Business: Consulting Type of Liquidation: Members' Voluntary Liquidation Registered office: Flat 1, Ashpark House, Norbiton Road, L…

Initiating party		Event Type	Notice of
Defending party	SHIN-PAY LIMITED	Event Date	2020-05-12

Initiating party		Event Type	Resolution
Defending party	SHIN-PAY LIMITED	Event Date	2020-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIN-PAY LIMITED 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 SHIN-PAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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