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PAYZONE BILL PAYMENTS LIMITED

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

This company is commonly known as Payzone Bill Payments Limited. The company was founded 6 years ago and was given the registration number 11310918. The firm's registered office is in LONDON. You can find them at Finsbury Dials, 20 Finsbury Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYZONE BILL PAYMENTS LIMITED
Company Number:11310918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Wood Street, London, United Kingdom, EC2V 7ER

Secretary12 April 2022Active
100, Wood Street, London, United Kingdom, EC2V 7ER

Director06 October 2023Active
100, Wood Street, London, United Kingdom, EC2V 7ER

Director24 October 2018Active
100, Wood Street, London, United Kingdom, EC2V 7ER

Director07 July 2022Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Secretary27 September 2019Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Secretary21 February 2019Active
Davidson House, Gadbrook Business Centre, Rudheath, Northwich, United Kingdom, CW9 7TN

Director16 April 2018Active
Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, United Kingdom, CW9 7YL

Director16 April 2018Active
Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, United Kingdom, CW9 7YL

Director16 April 2018Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Director24 October 2018Active
Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, United Kingdom, CW9 7YL

Director16 April 2018Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Director24 October 2018Active
100, Wood Street, London, United Kingdom, EC2V 7ER

Director16 April 2020Active

People with Significant Control

Post Office Limited
Notified on:24 October 2018
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
7side Nominees Limited
Notified on:16 April 2018
Status:Active
Country of residence:United Kingdom
Address:14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-03-24Accounts

Accounts with accounts type full.

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Appoint person secretary company with name date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type full.

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2022-03-18Officers

Termination secretary company with name termination date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-23Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-21Officers

Appoint person director company with name date.

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2020-01-31Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-10-01Officers

Appoint person secretary company with name date.

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