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PAYMENTCOMPONENTS LIMITED

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

This company is commonly known as Paymentcomponents Limited. The company was founded 10 years ago and was given the registration number 09041518. The firm's registered office is in LONDON. You can find them at 64 Princes Court 88 Brompton Road, Knightsbridge, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYMENTCOMPONENTS LIMITED
Company Number:09041518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Princes Court, 88 Brompton Road, Knightsbridge, London, SW3 1ET

Director31 March 2016Active
64 Princes Court, 88 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1ET

Director15 May 2014Active
64 Princes Court, 88 Brompton Road, Knightsbridge, London, SW3 1ET

Director23 November 2015Active

People with Significant Control

Mrs Christina Sfyridi
Notified on:25 April 2017
Status:Active
Date of birth:December 1960
Nationality:Greek
Country of residence:United Kingdom
Address:288, Bishopsgate, London, United Kingdom, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyriakos Nosis
Notified on:25 April 2017
Status:Active
Date of birth:January 1988
Nationality:Greek
Country of residence:United Kingdom
Address:288, Bishopsgate, London, United Kingdom, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sotirios Nosis
Notified on:25 April 2017
Status:Active
Date of birth:May 1958
Nationality:Greek
Country of residence:United Kingdom
Address:288, Bishopsgate, London, United Kingdom, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-02-22Accounts

Change account reference date company previous shortened.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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