SATOSHIPAY LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09366948
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2017 EUR 176.55 ; Director's details changed for Alexander Wilke on 26 January 2017. The most likely internet sites of SATOSHIPAY LTD are www.satoshipay.co.uk, and www.satoshipay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satoshipay Ltd is a Private Limited Company. The company registration number is 09366948. Satoshipay Ltd has been working since 24 December 2014. The present status of the company is Active. The registered address of Satoshipay Ltd is Dalton House 60 Windsor Avenue London England Sw19 2rr. . BENN, Meinhard is a Director of the company. WILKE, Alexander is a Director of the company. Director MACDONALD, Callum has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BENN, Meinhard
Appointed Date: 24 December 2014
47 years old
Director
WILKE, Alexander
Appointed Date: 26 January 2017
47 years old

Resigned Directors

Director
MACDONALD, Callum
Resigned: 19 January 2015
Appointed Date: 24 December 2014
43 years old

Persons With Significant Control

Mr Meinhard Benn
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Flakenwerder Investment Ug
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATOSHIPAY LTD Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • EUR 176.55
02 Feb 2017
Director's details changed for Alexander Wilke on 26 January 2017
02 Feb 2017
Appointment of Alexander Wilke as a director on 26 January 2017
19 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
15 Sep 2015
Statement of capital following an allotment of shares on 23 March 2015
  • EUR 114
08 Sep 2015
Statement of capital following an allotment of shares on 24 March 2015
  • EUR 100
05 May 2015
Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 5 May 2015
12 Mar 2015
Termination of appointment of Callum Macdonald as a director on 19 January 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

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