This company is commonly known as Paypass Limited. The company was founded 8 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.
| Name | : | PAYPASS LIMITED |
|---|---|---|
| Company Number | : | 09711795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2015 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Roman Vasilenko | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 2 Falcon Gate Shire Park, Welwyn Garden City, England, AL7 1TW |
| Nature of control | : |
|
| Mr Sergey Yurlov | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Russian |
| Country of residence | : | Czech Republic |
| Address | : | Tlumacovska 2766/26, Prague, Czech Republic, 15500 |
| Nature of control | : |
|
| Mr Sergej Jurlov | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Czech |
| Country of residence | : | Czech Republic |
| Address | : | Tlumacovska 2766/26, Prague, Czech Republic, 15500 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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