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OWL PAYMENTS LIMITED

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

This company is commonly known as Owl Payments Limited. The company was founded 5 years ago and was given the registration number 11884803. The firm's registered office is in LONDON. You can find them at 7 Soho Square, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:OWL PAYMENTS LIMITED
Company Number:11884803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:7 Soho Square, London, United Kingdom, W1D 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Soho Square, London, United Kingdom, W1D 3QB

Director18 November 2020Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director24 June 2021Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director18 November 2020Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director23 June 2021Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director15 March 2019Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director15 March 2019Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director15 March 2019Active

People with Significant Control

Tripadvisor Uk Holdco Limited
Notified on:15 March 2019
Status:Active
Country of residence:United Kingdom
Address:7, Soho Square, London, United Kingdom, W1D 3QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Termination director company with name termination date.

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2023-10-07Accounts

Accounts with accounts type small.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-02-09Capital

Second filing capital allotment shares.

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2023-02-02Capital

Capital allotment shares.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-02Capital

Capital allotment shares.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Termination director company with name termination date.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-04-06Accounts

Change account reference date company previous shortened.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

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2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Termination director company with name termination date.

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2019-03-15Incorporation

Incorporation company.

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