This company is commonly known as Openpay Uk Limited. The company was founded 5 years ago and was given the registration number 11422596. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Name | : | OPENPAY UK LIMITED |
---|---|---|
Company Number | : | 11422596 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2018 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 49 Greek Street, London, United Kingdom, W1D 4EG |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
49, Greek Street, London, United Kingdom, W1D 4EG | Secretary | 28 August 2018 | Active |
49 Greek Street, London, United Kingdom, W1D 4EG | Director | 18 January 2022 | Active |
Level 9, 469 La Trobe Street, Melbourne, Australia, 3000 | Corporate Director | 19 June 2018 | Active |
49 Greek Street, London, United Kingdom, W1D 4EG | Director | 01 December 2019 | Active |
Level 15, 520 Collins Street, Melbourne, Australia, 3000 | Director | 19 June 2018 | Active |
Moshe Meydan | ||
Notified on | : | 19 June 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | Level 40, 120 Collins Street, Melbourne, Australia, 3000 |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-19 | Gazette | Gazette dissolved compulsory. | Download |
2023-07-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-22 | Officers | Appoint person director company with name date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2020-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Incorporation | Memorandum articles. | Download |
2020-06-24 | Resolution | Resolution. | Download |
2020-06-17 | Resolution | Resolution. | Download |
2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-02-17 | Officers | Change corporate director company with change date. | Download |
2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-13 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.