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OPENPAYD SERVICES LIMITED

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

This company is commonly known as Openpayd Services Limited. The company was founded 5 years ago and was given the registration number 11567451. The firm's registered office is in LONDON. You can find them at The Bower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPENPAYD SERVICES LIMITED
Company Number:11567451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Bower, 207-211 Old Street, London, England, EC1V 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bower, 207-211 Old Street, London, England, EC1V 9NR

Secretary12 April 2023Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR

Director13 September 2018Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR

Director13 September 2018Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR

Secretary11 February 2019Active

People with Significant Control

Openpayd Holdings Limited
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-14Capital

Capital allotment shares.

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2023-04-18Officers

Appoint person secretary company with name date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Address

Change registered office address company with date old address new address.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-05-22Resolution

Resolution.

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2019-04-24Accounts

Change account reference date company current shortened.

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2019-03-14Resolution

Resolution.

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2019-02-26Officers

Appoint person secretary company with name date.

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2018-09-13Incorporation

Incorporation company.

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