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OPENPAY UK LIMITED

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

This company is commonly known as Openpay Uk Limited. The company was founded 6 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.

Company Information

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:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary28 August 2018Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director18 January 2022Active
Level 9, 469 La Trobe Street, Melbourne, Australia, 3000

Corporate Director19 June 2018Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director01 December 2019Active
Level 15, 520 Collins Street, Melbourne, Australia, 3000

Director19 June 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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