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Company Information for

GLINT PAY SERVICES LTD

KEMP HOUSE, 124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10117131
Private Limited Company
Active

Company Overview

About Glint Pay Services Ltd
GLINT PAY SERVICES LTD was founded on 2016-04-11 and has its registered office in London. The organisation's status is listed as "Active". Glint Pay Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLINT PAY SERVICES LTD
 
Legal Registered Office
KEMP HOUSE
124 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 10117131
Company ID Number 10117131
Date formed 2016-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB291002832  
Last Datalog update: 2024-11-05 09:23:03
Primary Source:Companies House
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Company Officers of GLINT PAY SERVICES LTD

Current Directors
Officer Role Date Appointed
OLIVER ROBERT MORGAN BOLITHO
 Director 2017-05-05
JASON DAVID COZENS
 Director 2016-04-11
BENJAMIN PHILIP MORLEY DAVIES
 Director 2016-04-11
HARUKO FUKUDA OBE
 Director 2017-05-05
MARCUS SIMON ASHLEY GRUBB
 Director 2017-05-05
MARK STUART MAHAFFEY
 Director 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ROBERT MORGAN BOLITHO GLINT PAY UK LTD Director 2017-05-05 CURRENT 2015-07-21 Active
OLIVER ROBERT MORGAN BOLITHO GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
OLIVER ROBERT MORGAN BOLITHO GOEDHUIS & COMPANY LIMITED Director 2015-03-17 CURRENT 1981-06-23 Active
JASON DAVID COZENS GLINT PAY UK LTD Director 2015-07-21 CURRENT 2015-07-21 Active
BENJAMIN PHILIP MORLEY DAVIES GLINT PAY UK LTD Director 2015-07-21 CURRENT 2015-07-21 Active
BENJAMIN PHILIP MORLEY DAVIES GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
BENJAMIN PHILIP MORLEY DAVIES HINDE CAPITAL LTD Director 2007-04-10 CURRENT 2007-04-10 Active
HARUKO FUKUDA OBE GLINT PAY UK LTD Director 2017-05-05 CURRENT 2015-07-21 Active
HARUKO FUKUDA OBE GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
HARUKO FUKUDA OBE GRIT ZDP LIMITED Director 2013-09-17 CURRENT 2013-08-15 Dissolved 2015-01-06
HARUKO FUKUDA OBE GRIT INVESTMENT TRUST PLC Director 2013-09-17 CURRENT 2012-10-16 Active
HARUKO FUKUDA OBE INVESTEC BANK PLC Director 2012-12-03 CURRENT 1950-12-20 Active
HARUKO FUKUDA OBE ARAB INTERNATIONAL WOMEN'S FORUM Director 2012-09-26 CURRENT 2001-04-25 Active
HARUKO FUKUDA OBE KB RE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
HARUKO FUKUDA OBE ABRDN ASIA FOCUS PLC Director 2003-01-30 CURRENT 1995-09-20 Active
HARUKO FUKUDA OBE WOLFDALE LIMITED Director 1991-10-02 CURRENT 1977-10-24 Active
MARCUS SIMON ASHLEY GRUBB GLINT PAY UK LTD Director 2017-05-05 CURRENT 2015-07-21 Active
MARCUS SIMON ASHLEY GRUBB GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
MARCUS SIMON ASHLEY GRUBB ASHLEY MITCHELL LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
MARK STUART MAHAFFEY GLINT PAY UK LTD Director 2015-07-21 CURRENT 2015-07-21 Active
MARK STUART MAHAFFEY GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
MARK STUART MAHAFFEY HINDE CAPITAL LTD Director 2007-04-10 CURRENT 2007-04-10 Active

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.

DateDocument TypeDocument Description
2024-11-0531/10/24 STATEMENT OF CAPITAL GBP 7749691
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/22
2024-08-10Compulsory strike-off action has been discontinued
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-02-1331/12/23 STATEMENT OF CAPITAL GBP 7249691
2023-07-2430/06/23 STATEMENT OF CAPITAL GBP 6749691
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-04-03Director's details changed for Mr Jason David Cozens on 2023-04-03
2023-04-03Director's details changed for Mr Jason David Cozens on 2023-04-03
2023-02-0731/12/22 STATEMENT OF CAPITAL GBP 6199691
2022-10-03Second filing of capital allotment of shares GBP5,799,691
2022-10-03RP04SH01Second filing of capital allotment of shares GBP5,799,691
2022-10-03RP04CS01
2022-09-2901/12/21 STATEMENT OF CAPITAL GBP 5549691
2022-09-29SH0101/12/21 STATEMENT OF CAPITAL GBP 5549691
2022-08-3001/07/22 STATEMENT OF CAPITAL GBP 5549691
2022-08-30SH0101/07/22 STATEMENT OF CAPITAL GBP 5549691
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101171310002
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-21Change of details for Glint Pay Ltd as a person with significant control on 2022-05-26
2022-06-21Director's details changed for Ms Haruko Fukuda Obe on 2022-05-26
2022-06-21CH01Director's details changed for Ms Haruko Fukuda Obe on 2022-05-26
2022-06-21PSC05Change of details for Glint Pay Ltd as a person with significant control on 2022-05-26
2022-06-20Director's details changed for Mr Oliver Robert Morgan Bolitho on 2022-05-26
2022-06-20Director's details changed for Mr Jason David Cozens on 2022-05-26
2022-06-20Director's details changed for Mr Marcus Simon Ashley Grubb on 2022-05-26
2022-06-20CH01Director's details changed for Mr Oliver Robert Morgan Bolitho on 2022-05-26
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-13SH0131/12/20 STATEMENT OF CAPITAL GBP 5299691
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CH01Director's details changed for Ms Haruko Fukuda Obe on 2020-06-30
2020-07-15CH01Director's details changed for Mr Jason David Cozens on 2020-06-30
2020-07-15PSC05Change of details for Glint Pay Ltd as a person with significant control on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Portman House 2 Portman Street London W1H 6DU England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-08SH0127/01/20 STATEMENT OF CAPITAL GBP 4749691
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL GBP 4374691
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2nd Floor 110 Cannon Street London EC4N 6EU
2019-11-25AM21Liquidation. End of administration
2019-11-25AM10Administrator's progress report
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101171310003
2019-11-18AM03Statement of administrator's proposal
2019-11-01AM02Liquidation statement of affairs AM02SOA
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101171310002
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101171310001
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Portman House 2 Portman Street London W1H 6DU England
2019-10-01AM01Appointment of an administrator
2019-07-02CH01Director's details changed for Ms Haruko Fukuda Obe on 2019-07-01
2019-07-01CH01Director's details changed for Mr Marcus Simon Ashley Grubb on 2019-07-01
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England
2019-07-01PSC05Change of details for Glint Pay Ltd as a person with significant control on 2019-07-01
2019-06-27SH0125/06/19 STATEMENT OF CAPITAL GBP 3309179
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101171310001
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART MAHAFFEY
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MS HARUKO FUKUDA
2017-05-05AP01DIRECTOR APPOINTED MR MARCUS SIMON ASHLEY GRUBB
2017-05-05AP01DIRECTOR APPOINTED MR OLIVER BOLITHO
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 450000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 31/10/2016
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Wework C/O Glint 1 Fore Street London EC2Y 9DT England
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 450000
2016-08-31SH0131/08/16 STATEMENT OF CAPITAL GBP 450000
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 01/07/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 02/07/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 01/07/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 10 New Street London EC2M 4TP England
2016-08-23AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2016-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GLINT PAY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-01
Fines / Sanctions
No fines or sanctions have been issued against GLINT PAY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLINT PAY SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLINT PAY SERVICES LTD

Intangible Assets
Patents
We have not found any records of GLINT PAY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLINT PAY SERVICES LTD
Trademarks
We have not found any records of GLINT PAY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLINT PAY SERVICES 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 (62012 - Business and domestic software development) as GLINT PAY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLINT PAY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLINT PAY SERVICES LTDEvent Date2019-10-01
In the High Court of Justice Court Number: CR-2019-006229 GLINT PAY SERVICES LTD (Company Number 10117131 ) Nature of Business: Business and domestic software development Registered office: 2nd Floor,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLINT PAY SERVICES 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 GLINT PAY SERVICES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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