This company is commonly known as Prepaid Financial Services Limited. The company was founded 17 years ago and was given the registration number 06337638. The firm's registered office is in MARYLEBONE. You can find them at Langham House 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | PREPAID FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06337638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langham House 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj, England, W1W 8BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Secretary | 31 October 2023 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 24 November 2021 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 02 June 2023 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 20 March 2024 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 23 December 2022 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Secretary | 17 January 2022 | Active |
| Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ | Secretary | 19 July 2021 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Secretary | 18 March 2022 | Active |
| Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ | Secretary | 07 January 2022 | Active |
| Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT | Secretary | 07 January 2009 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Secretary | 08 August 2007 | Active |
| 1, Church Street, Adlington, Chorley, PR7 4EX | Corporate Secretary | 08 August 2007 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 31 March 2020 | Active |
| 30, St. Johns Road, Abingdon, England, OX14 2HB | Director | 01 January 2016 | Active |
| Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ | Director | 06 October 2021 | Active |
| 4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP | Director | 28 February 2022 | Active |
| Flat 39, 31 Spinola Court, Upper Gardens, Malta, SWQ 3525 | Director | 08 August 2007 | Active |
| 36, Carnaby Street, 4th Floor, London, England, W1F 7DR | Director | 29 March 2008 | Active |
| Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT | Director | 01 January 2016 | Active |
| Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT | Director | 01 June 2011 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Director | 08 August 2007 | Active |
| Mr Noel Moran | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT |
| Nature of control | : |
|
| Prepaid Financial Services (Ireland) Ltd | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Ida Business & Technology Park, Ida Business & Technology Park, Navan, Ireland, |
| Nature of control | : |
|
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