AQUAPAY LTD

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

This company is commonly known as Aquapay Ltd. The company was founded 6 years ago and was given the registration number 12043541. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	AQUAPAY LTD
Company Number	:	12043541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2019
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4h, Olsanska, Prague, Czech Republic, 130 00	Director	11 June 2019	Active

People with Significant Control

Mr. Rodi Ibragim
Notified on	:	07 May 2021
Status	:	Active
Date of birth	:	August 1989
Nationality	:	Russian
Country of residence	:	Russia
Address	:	House 32, Building 2, Ap- 148, Dubninskaya Street, Moscow, Russia, 127591
Nature of control	:	Significant influence or control Significant influence or control as trust

Nikita Vieriemieiev
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	December 1990
Nationality	:	Ukrainian
Country of residence	:	Czech Republic
Address	:	4h, Olsanska, Prague, Czech Republic, 130 00
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)