PAYPASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paypass Limited. The company was founded 10 years ago and was given the registration number 09711795. The firm's registered office is in LONDON. You can find them at First Floor, 85 Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PAYPASS LIMITED |
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| Company Number | : | 09711795 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 28 June 2018 | Active |
| 8 Park Close, Baldock, England, SG7 6EJ | Director | 23 June 2017 | Active |
| 376 Romford Road, London, England, E7 8BS | Director | 31 July 2015 | Active |
People with Significant Control
| Mr Roman Vasilenko |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 2 Falcon Gate Shire Park, Welwyn Garden City, England, AL7 1TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sergey Yurlov |
| Notified on | : | 23 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Russian |
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| Country of residence | : | Czech Republic |
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| Address | : | Tlumacovska 2766/26, Prague, Czech Republic, 15500 |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Sergej Jurlov |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | Tlumacovska 2766/26, Prague, Czech Republic, 15500 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)