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123 PAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Pay Ltd. The company was founded 10 years ago and was given the registration number 08615606. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:123 PAY LTD
Company Number:08615606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, W1H 1DP

Secretary04 January 2023Active
78, York Street, London, England, W1H 1DP

Director18 July 2013Active
78, York Street, London, W1H 1DP

Director18 January 2022Active
78, York Street, London, Great Britain, W1H 1DP

Director01 August 2013Active

People with Significant Control

Mr Peter John Murray
Notified on:18 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person secretary company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-01-21Change of name

Certificate change of name company.

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2022-01-18Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-03Resolution

Resolution.

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2017-09-30Accounts

Accounts amended with accounts type total exemption full.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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