This company is commonly known as Guavapay Limited. The company was founded 7 years ago and was given the registration number 10601900. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GUAVAPAY LIMITED |
|---|---|---|
| Company Number | : | 10601900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 68 Lombard Street, London, England, EC3V 9LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 10 January 2024 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 20 October 2022 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 21 October 2022 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 01 March 2024 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 29 April 2022 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 15 January 2024 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 06 February 2017 | Active |
| 30, Moorgate, London, United Kingdom, EC2R 6DA | Director | 10 April 2019 | Active |
| 68, Lombard Street, London, England, EC3V 9LJ | Director | 11 December 2017 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 01 April 2019 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 06 February 2017 | Active |
| 68, Lombard Street, London, England, EC3V 9LJ | Director | 01 May 2018 | Active |
| 68, Lombard Street, London, England, EC3V 9LJ | Director | 25 January 2018 | Active |
| Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ | Director | 12 December 2022 | Active |
| 30, Moorgate, London, United Kingdom, EC2R 6DA | Director | 07 December 2021 | Active |
| Tainotech Holding Limited | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ |
| Nature of control | : |
|
| Mr Orkhan Nasibov | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Citizen Of Vanuatu |
| Country of residence | : | England |
| Address | : | Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ |
| Nature of control | : |
|
| Ulviyya Nasibova | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | Azerbaijani |
| Country of residence | : | Turkey |
| Address | : | Kinik Sk, N 8, B1/1, Sarier, Istanbul, Turkey, 34450 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-08-28 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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