Ccy Provider Limited
- Active
- Incorporated on 19 Sep 2018
Reg Address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, Scotland
Previous Names:
Paysend Ccy Limited - 19 Sep 2018
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Ccy Provider Limited" is a ltd and located in Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Ccy Provider Limited is currently in active status and it was incorporated on 19 Sep 2018 (6 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ccy Provider Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Aug 2022 | - | Active |
| 2 | Daria Kroos | Director | 5 Oct 2018 | Russian | Active |
| 3 | Daria Kroos | Director | 5 Oct 2018 | German | Active |
| 4 | Ronald Millar | Director | 19 Sep 2018 | British | Active |
| 5 | Anna Tachkova | Director | 19 Sep 2018 | Russian | Resigned 5 Oct 2018 |
| 6 | Ronald Miller Millar | Director | 19 Sep 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Digital Space Ventures S.C.Sp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Dec 2019 | - | Active |
| 2 | Paysend Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 19 Sep 2018 | - | Ceased 16 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ccy Provider Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Second Filing Of Made Up Date | 19 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 16 Feb 2024 | Download PDF |
| 3 | Dissolution - Voluntary Strike Off Suspended | 17 Aug 2023 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 7 Jul 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Sep 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 27 Sep 2022 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Sep 2022 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 12 Sep 2022 | Download PDF |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Aug 2022 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 20 Jun 2022 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 5 May 2021 | Download PDF |
| 12 | Accounts - Micro Entity | 18 Feb 2021 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 10 Jan 2020 | Download PDF 7 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jan 2020 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jan 2020 | Download PDF 4 Pages |
| 18 | Gazette - Filings Brought Up To Date | 30 Nov 2019 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsory | 26 Nov 2019 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 23 Oct 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2018 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 19 Sep 2018 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chasophie Limited Mutual People: Ronald Millar | Active |
| 2 | Albany Courtyard Investments Limited Mutual People: Ronald Millar | Active |
| 3 | Mgt Technology Limited Mutual People: Ronald Millar | Active |
| 4 | Paywizard Limited Mutual People: Ronald Millar | Active |
| 5 | Paysend Plc Mutual People: Ronald Millar | Active |
| 6 | Paysend Technology Limited Mutual People: Ronald Millar | Active |
| 7 | Singula Decisions Limited Mutual People: Ronald Millar | Active |
| 8 | Paysend Group Limited Mutual People: Ronald Millar | Active |
| 9 | Brindleyplace Limited Mutual People: Ronald Millar | Active |
| 10 | Argent Estates Limited Mutual People: Ronald Millar | Active |
| 11 | Argent Group Developments Limited Mutual People: Ronald Millar | Active |
| 12 | Argent Group Limited Mutual People: Ronald Millar | Active |