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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
Company Number:12700864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director27 December 2022Active
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director10 August 2022Active
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director26 June 2020Active

People with Significant Control

Mr. Dimitrios Dimopoulos
Notified on:30 September 2022
Status:Active
Date of birth:August 1974
Nationality:Cypriot
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmitrii Sokolov
Notified on:26 June 2020
Status:Active
Date of birth:October 1979
Nationality:Cypriot
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-16Dissolution

Dissolution application strike off company.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-15Change of name

Certificate change of name company.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Change account reference date company current shortened.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2020-06-26Incorporation

Incorporation company.

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