MINICASH PAYMENT LIMITED
LONDON SURPRESIO SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 09755504
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 ; Appointment of Mr. Massimo Frattaruolo as a director on 10 December 2015. The most likely internet sites of MINICASH PAYMENT LIMITED are www.minicashpayment.co.uk, and www.minicash-payment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minicash Payment Limited is a Private Limited Company. The company registration number is 09755504. Minicash Payment Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Minicash Payment Limited is Third Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . FRATTARUOLO, Massimo is a Director of the company. Director CISLAGHI, Paolo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRATTARUOLO, Massimo
Appointed Date: 10 December 2015
50 years old

Resigned Directors

Director
CISLAGHI, Paolo
Resigned: 10 December 2015
Appointed Date: 01 September 2015
46 years old

Persons With Significant Control

Mr. Massimo Frattaruolo
Notified on: 13 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MINICASH PAYMENT LIMITED Events

20 Nov 2016
Confirmation statement made on 31 August 2016 with updates
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10

29 Feb 2016
Appointment of Mr. Massimo Frattaruolo as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Paolo Cislaghi as a director on 10 December 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted