Company information:
Ipaylinks Uk Llp (No: OC363852)
Address: FLOOR 18, 100 BISHOPSGATE, LONDON, EC2M 1GT, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: IPL CAPITAL LIMITED ( From: Mar-2019 )
Current designated LLP Member: PAYLINKS LIMITED ( From: Aug-2020 )
Current designated LLP Member: WAI ZHUAN TANG ( DOB: Dec-1992 From: Mar-2019 )
Current non-designated LLP Member: YE SONG ( DOB: Apr-1971 From: Jun-2023 )
Current non-designated LLP Member: IAN HUGH WILLIAM VAN STRATUM ( DOB: May-1956 From: Dec-2017 )
Resigned designated LLP Member: CPA AUDIT CORPORATE SERVICES LIMITED ( From: Jul-2014 To: Dec-2017 )
Resigned designated LLP Member: DATA ELITE GLOBAL LIMITED ( From: Dec-2017 To: Mar-2019 )
Resigned designated LLP Member: GRADIENT ADVISORY LIMITED ( From: May-2011 To: May-2011 )
Resigned designated LLP Member: GRADIENT ADVISORY LTD ( From: Apr-2011 To: Apr-2013 )
Resigned designated LLP Member: DOMINIC VIDAL GRANTHAM ( DOB: Jul-1964 From: Apr-2011 To: May-2011 )
Resigned designated LLP Member: HIM SHUN SAM HO ( From: Dec-2017 To: Mar-2019 )
Resigned designated LLP Member: STUART REX ( From: May-2011 To: Jul-2014 )
Resigned designated LLP Member: TALBOT CAPITAL LTD ( From: May-2011 To: Dec-2017 )
Resigned non-designated LLP Member: EDWARD MICHAEL JAMES GAY ( From: May-2012 To: Aug-2012 )
Resigned non-designated LLP Member: RAYHAN GHANDI ( DOB: Oct-1987 From: Mar-2012 To: Aug-2012 )
Resigned non-designated LLP Member: KAIMING LIAO ( DOB: May-1982 From: Aug-2020 To: Feb-2022 )
Resigned non-designated LLP Member: DAQI LUO ( DOB: Mar-1985 From: Dec-2021 To: Sep-2023 )
Resigned non-designated LLP Member: CASPAR VAN ROON ( From: May-2011 To: Mar-2012 )
Resigned non-designated LLP Member: SAMEER YOUSUF ( From: May-2011 To: Feb-2012 )
Persons of Significant Control:
Talbot Capital Ltd, Becket House, 4th Floor, Upper Mezzanine 36 Old Jewry, London, EC2R 8DD, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2017-12-19)
Mr Wai Zhuan Tang, No 126 N Lorong Pala 3, Taman Teluk Intan, 36000 Teluk Intan, Perak, Malaysia: Has significant influence or control (Notified: 2019-03-29, Ceased: 2020-08-03)
Mr Guogang Zhen, Room 402, No. 17 Lane 1876, Xishan Road, Shanghai Municipality, Pudong New Area, 200122, China: Right to surplus assets - 75% or more (Notified: 2020-08-03)
Mr Him Shun Sam Ho, Becket House 4th Floor Upper Mezzanine, 36 Old Jewry, London, EC2R 8DD, England: Ownership of voting rights - 75% or more (Notified: 2017-12-19, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 124,343 | 115,215 | 259,244 | 3,586,170 | 535,192 | 1,349,567 | 124343,0.0,115215,259244,3586170,535192,1349567 | |
| Net current assets (liabilities) | 114,604 | 19,967 | 114,195 | 256,024 | 234,589 | 373,013 | 612,252 | 114604,19967.0,114195,256024,234589,373013,612252 |
| Total assets less current liabilities | 114,604 | 19,967 | 114,195 | 256,024 | 237,361 | 374,597 | 614,828 | 114604,19967.0,114195,256024,237361,374597,614828 |
| Net assets (liabilities) | 106,965 | 19,967 | 114,195 | 228,978 | 203,598 | 374,597 | 614,828 | 106965,19967.0,114195,228978,203598,374597,614828 |