TPAY LTD
TPAY LTD is a private limited company registered in the United Kingdom, under 08705739, incorporated on 25 September 2013. The company is currently suspended. Operates in the information technology consultancy activities sector (SIC 62020). Registered office address: HU1 1TJ Hull, the United Kingdom. Directors include MR NATHAN ROBERT TURNBULL. Shareholders include MR NATHAN ROBERT TURNBULL and Francesca Turnbull. Associated with 1 related entity, including 3 RUTFORD ROAD LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 8B MARINA COURT
CASTLE STREET
HU1 1TJ HULL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-25 | DIRECTOR ADDED | Nathan Robert Turnbull (director) |
Source Records (1)
| companieshouse | 08705739 | 2026-06-01 | open_in_new |