ONE PAYMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Payment Limited. The company was founded 6 years ago and was given the registration number 11147936. The firm's registered office is in LONDON. You can find them at Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ONE PAYMENT LIMITED |
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| Company Number | : | 11147936 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Waterfront Studios, 1 Dock Road, London, England, E16 1AH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| F61 Expressway Studios, 1 Dock Road, London, England, E16 1AH | Director | 20 April 2019 | Active |
| 87a, Welling High Street, Welling, England, DA16 1TY | Director | 12 January 2018 | Active |
| Waterfront Studios, 1 Dock Road, London, England, E16 1AH | Director | 20 April 2019 | Active |
People with Significant Control
| Mr Syed Muhammad Atiqur Rahman |
| Notified on | : | 11 July 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | F61 Expressway Studios, 1 Dock Road, London, England, E16 1AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Farzana Akter |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | F61 Expressway Studios, 1 Dock Road, London, England, E16 1AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Syed Muhammad Atiqur Rahman |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Waterfront Studios, 1 Dock Road, London, England, E16 1AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr Farzana Akter |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87a, Welling High Street, Welling, England, DA16 1TY |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)