OpenCompanies

Secure Payment Gateway Limited

Company number
15174484
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2023
Nature of business
Other information service activities n.e.c.
Other business support service activities n.e.c.

Registered office

49 Squires Croft
Sutton Coldfield
B76 2RY

Officers

NameRoleAppointedResigned
TSUI, Kwai Fung Director 29 Sep 2023
TSUI, Kwai Fung Secretary 29 Sep 2023 3 Mar 2026

Control

NameNature of controlNotifiedCeased
Ms Kwai Fung Tsui Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 Sep 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £100 0
30 Sep 2024 £100 1

Data