This company is commonly known as Pepay Ltd. The company was founded 5 years ago and was given the registration number 12051884. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEPAY LTD |
|---|---|---|
| Company Number | : | 12051884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2019 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Pall Mall, London, England, SW1Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 196, High Road, London, England, N22 8HH | Director | 25 November 2022 | Active |
| 196, High Road, London, England, N22 8HH | Director | 02 December 2021 | Active |
| 118, Pall Mall, London, England, SW1Y 5EA | Director | 14 June 2019 | Active |
| 179, Thorndean Road, The Lodge, Brighton, England, BN2 4HF | Director | 25 July 2019 | Active |
| Ralph Klaar Ltd | ||
| Notified on | : | 12 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 196, High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Mr Ralph Klaar | ||
| Notified on | : | 11 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 196, High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Mr Alberto Marius Mincu | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 196, High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Bpq Holding Company Ltd | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Quadt International Ltd | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Mr Schamuel Zizuaschwili | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 179, Thorndean Road, Brighton, England, BN2 4HF |
| Nature of control | : |
|
| Mr Benjamin Peter Quadt | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Change of name | Certificate change of name company. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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