CROSSPAY LTD
UPMINSTER

Hellopages » Greater London » Havering » RM14 2SJ

Company number 09749104
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address SUITES 3-4 ESSEX HOUSE, STATION ROAD, UPMINSTER, ENGLAND, RM14 2SJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Rakesh Kurian on 1 May 2017; Director's details changed for Mrs Preethy Kurian on 1 May 2017; Registration of charge 097491040001, created on 25 April 2017. The most likely internet sites of CROSSPAY LTD are www.crosspay.co.uk, and www.crosspay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosspay Ltd is a Private Limited Company. The company registration number is 09749104. Crosspay Ltd has been working since 26 August 2015. The present status of the company is Active. The registered address of Crosspay Ltd is Suites 3 4 Essex House Station Road Upminster England Rm14 2sj. . DHARMARAJ, Sarayu is a Director of the company. KURIAN, Preethy is a Director of the company. KURIAN, Rakesh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DHARMARAJ, Sarayu
Appointed Date: 16 October 2015
39 years old
Director
KURIAN, Preethy
Appointed Date: 26 August 2015
51 years old
Director
KURIAN, Rakesh
Appointed Date: 26 August 2015
54 years old

Persons With Significant Control

Mr Rakesh Kurian
Notified on: 25 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Preethy Kurian
Notified on: 25 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarayu Dharmaraj
Notified on: 25 August 2016
39 years old
Nature of control: Has significant influence or control

CROSSPAY LTD Events

08 May 2017
Director's details changed for Mr Rakesh Kurian on 1 May 2017
08 May 2017
Director's details changed for Mrs Preethy Kurian on 1 May 2017
25 Apr 2017
Registration of charge 097491040001, created on 25 April 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 250,000
...
... and 6 more events
26 Feb 2016
Statement of capital on 26 February 2016
  • GBP 50,000
26 Feb 2016
Solvency Statement dated 24/02/16
26 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2015
Appointment of Mrs Sarayu Dharmaraj as a director on 16 October 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 2,500,000,000
  • MODEL ARTICLES ‐ Model articles adopted

CROSSPAY LTD Charges

25 April 2017
Charge code 0974 9104 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…

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