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Bottlepay Ltd, NE6 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOTTLEPAY LTD

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

This company is commonly known as Bottlepay Ltd. The company was founded 6 years ago and was given the registration number 11266919. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Mx307, Hoults Yard, Walker Road, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOTTLEPAY LTD
Company Number:11266919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mx307, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director21 March 2018Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director30 November 2022Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director29 November 2021Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director07 January 2021Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director27 May 2021Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director25 November 2021Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director31 March 2020Active
Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Director31 March 2020Active

People with Significant Control

Mr Ross Stevens
Notified on:24 November 2021
Status:Active
Date of birth:December 1969
Nationality:American
Country of residence:United States
Address:510 Madison Ave, 21st Floor, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Eldad Howard
Notified on:19 March 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Scollay Cheyne
Notified on:01 April 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Mx307, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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