UKBizDB.co.uk

PAYPRO EUROPE LIMITED

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

This company is commonly known as Paypro Europe Limited. The company was founded 16 years ago and was given the registration number 06578657. The firm's registered office is in MAYFAIR. You can find them at Berkeley Square House, Berkeley Square, Mayfair, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYPRO EUROPE LIMITED
Company Number:06578657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, Mayfair, W1J 6BD

Director20 April 2021Active
9, Greening Crescent, Etobicoke, Toronto, Canada, M9A 1N9

Director24 March 2016Active
Berkeley Square House, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director01 January 2010Active
Berkeley Square House, Berkeley Square, Mayfair, W1J 6BD

Director10 January 2019Active
9, Greening Crescent, Etobicoke, Canada,

Director28 April 2008Active

People with Significant Control

Tibor Madjar
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Canadian
Country of residence:Canada
Address:9, Greening Crescent, Toronto, Canada, M9A 1N9
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type small.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type small.

Download
2022-12-22Accounts

Change account reference date company previous shortened.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type small.

Download
2021-12-14Accounts

Change account reference date company previous shortened.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-09-23Accounts

Accounts with accounts type small.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Officers

Appoint person director company with name date.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.