Sinshey Pay Ltd

Active06472145 Private limited company
Incorporated
14 January 2008 (18 years)
Previously known as
Sinshey Consultancy Ltd (until 6 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Pasupathy Ragupathy
Accounts type
Total exemption full
Region
Greater London
Address
117 Ley Street
Ilford
IG1 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2010
Sri Lankan
Born April 1960 (66)
Officer history (4 former)
8 May 2017
Resigned Ragupathy, Malini as Director
15 March 2010
Appointed Ragupathy, Pasupathy as Director
5 June 2009
Resigned Selvadurai, Ragunathan as Secretary
15 January 2008
Appointed Selvadurai, Ragunathan as Secretary
15 January 2008
Appointed Ragupathy, Malini as Director
14 January 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 January 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 January 2008
Appointed Hanover Directors Limited as Corporate Nominee Director
14 January 2008
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sri Lankan
Born April 1960 (66)
Former controllers (1)
24 April 2026
Ceased Ragupathy Pasupathy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£24,700)
Cash
£274

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 (£28,458) (£32,815) (£24,346) (£24,700)
Balance sheet detail
202420232022202120202019
Fixed Assets£400£501£782£977£1,221
Current Assets£6,118£6,031
Debtors£0£5,975
Cash£274£173£6,118£56
Creditors (< 1 year)£20,780£16,340£11,972£16,208£15,553£33,121
Creditors (> 1 year)£4,594£8,680£13,694£17,389£20,000
Net Current Assets(£20,506)(£16,167)(£16,208)(£9,435)(£27,090)
Net Assets(£24,700)(£24,346)(£32,815)(£28,458)
Shareholder Funds(£24,700)(£24,346)(£32,815)(£28,458)(£25,869)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates24 January 2026
24 April 2026Notification of a person with significant control
24 April 2026Cessation of a person with significant control
31 December 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with updates24 January 2025
Show all recent filings

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