Warning: file_put_contents(c/c32e0cc05894976624ca9b266eca0f51.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Bepay Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEPAY LIMITED

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

This company is commonly known as Bepay Limited. The company was founded 8 years ago and was given the registration number 09858559. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEPAY LIMITED
Company Number:09858559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Juglas Iela 2e-70, Riga, LV-1024

Director04 October 2016Active
12 Castleway, Salford, England, M6 7AN

Director04 October 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Director01 January 2017Active
376 Romford Road, London, England, E7 8BS

Director05 November 2015Active

People with Significant Control

Mr. Dmitry Lyamsya
Notified on:01 January 2017
Status:Active
Date of birth:June 1975
Nationality:Russian
Address:Suite B, 29 Harley Street, London, W1G 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Vasiljevs Dainis
Notified on:04 October 2016
Status:Active
Date of birth:January 1990
Nationality:Latvian
Country of residence:Latvia
Address:Juglas Iela 2e-70, Riga, Latvia, LV-1024
Nature of control:
  • Right to appoint and remove directors
Mr. Dainis Vasiljevs
Notified on:04 October 2016
Status:Active
Date of birth:January 1990
Nationality:Latvian
Country of residence:England
Address:Suite B, 29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-23Address

Default companies house registered office address applied.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Address

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

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Officers

Appoint person director company with name.

Download
2017-05-22Address

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

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Capital

Capital allotment shares.

Download
2017-04-28Officers

Termination director company with name termination date.

Download
2017-04-28Capital

Capital allotment shares.

Download
2017-04-28Address

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

Download
2017-04-28Officers

Appoint person director company with name date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.