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 5 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 |
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| Company Number | : | 12043541 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2019 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4h, Olsanska, Prague, Czech Republic, 130 00 | Director | 11 June 2019 | Active |
People with Significant Control
| Mr. Rodi Ibragim |
| Notified on | : | 07 May 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | House 32, Building 2, Ap- 148, Dubninskaya Street, Moscow, Russia, 127591 |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
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| Nikita Vieriemieiev |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Czech Republic |
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| Address | : | 4h, Olsanska, Prague, Czech Republic, 130 00 |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)