POMELO E PAY LIMITED

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

This company is commonly known as Pomelo E Pay Limited. The company was founded 4 years ago and was given the registration number 12523109. The firm's registered office is in LONDON. You can find them at 3rd Floor, Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	POMELO E PAY LIMITED
Company Number	:	12523109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2020
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Sher Akbar Khan-Agha
Notified on	:	18 March 2020
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tanveer Hussain
Notified on	:	18 March 2020
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)