BEONPAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beonpay Ltd. The company was founded 4 years ago and was given the registration number 12700864. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BEONPAY LTD |
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| Company Number | : | 12700864 |
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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 | : | 26 June 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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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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| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 27 December 2022 | Active |
| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 10 August 2022 | Active |
| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 26 June 2020 | Active |
People with Significant Control
| Mr. Dimitrios Dimopoulos |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | Cypriot |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dmitrii Sokolov |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Cypriot |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)