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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 5 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 (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)

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