UKBizDB.co.uk

PAYMENT CENTER EU LIMITED

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

This company is commonly known as Payment Center Eu Limited. The company was founded 6 years ago and was given the registration number 11263617. The firm's registered office is in NORTHAMPTON. You can find them at 31 Lower Harding Street, , Northampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAYMENT CENTER EU LIMITED
Company Number:11263617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Lower Harding Street, Northampton, United Kingdom, NN1 2JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 75 Wells Street, London, England, W1T 3QH

Director22 February 2024Active
4th Floor, 75 Wells Street, London, England, W1T 3QH

Director15 December 2021Active
31, Lower Harding Street, Northampton, England, NN1 2JJ

Director23 October 2018Active
4th Floor, 75 Wells Street, London, England, W1T 3QH

Director13 December 2022Active
22, Monmouth Close, London, United Kingdom, W4 5DQ

Director20 March 2018Active

People with Significant Control

Mr Alberts Kononovs
Notified on:01 April 2024
Status:Active
Date of birth:February 1992
Nationality:Latvian
Country of residence:England
Address:4th Floor, 75 Wells Street, London, England, W1T 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joan Roger Beaufort
Notified on:31 May 2022
Status:Active
Date of birth:July 1988
Nationality:French
Country of residence:England
Address:4th Floor, 75 Wells Street, London, England, W1T 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Viktoriya Lazarenko
Notified on:20 March 2018
Status:Active
Date of birth:March 1975
Nationality:Ukrainian
Country of residence:United Kingdom
Address:22, Monmouth Close, London, United Kingdom, W4 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Shaw
Notified on:20 March 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:22, Monmouth Close, London, United Kingdom, W4 5DQ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.