This company is commonly known as Prepaid Services Company Limited. The company was founded 18 years ago and was given the registration number 05761861. The firm's registered office is in LONDON. You can find them at Floor 27 25 Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PREPAID SERVICES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05761861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 27 25 Canada Square, Canary Wharf, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Secretary | 06 March 2023 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 12 May 2022 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 17 November 2023 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 12 September 2023 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 06 March 2023 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 20 March 2023 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 12 October 2015 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Secretary | 02 December 2021 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Secretary | 06 September 2018 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 07 May 2013 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 30 March 2006 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ | Corporate Secretary | 29 October 2007 | Active |
| Messenhausergasse 9/28, Vienna, Austria, | Director | 29 October 2007 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 24 April 2018 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 13 January 2016 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 15 March 2008 | Active |
| 122, Church Green Road, Bletchley, Milton Keynes, MK3 6DD | Director | 13 August 2009 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 20 January 2016 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 22 May 2020 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 September 2013 | Active |
| 13 Madrid Road, Barnes, London, SW13 9PF | Director | 01 February 2008 | Active |
| 17, Abingdon Gardens, Bath, BA2 2UY | Director | 01 October 2008 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 15 February 2018 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 19 August 2019 | Active |
| Floor 33, Euston Tower, 286 Euston Road, London, United Kingdom, NW1 3DP | Director | 01 July 2010 | Active |
| 2, Gresham Street, 1st Floor, London, England, EC2V 7AD | Director | 06 March 2023 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 30 March 2006 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 19 June 2008 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 14 December 2020 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 07 February 2017 | Active |
| Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 September 2013 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 30 March 2006 | Active |
| Paysafecard.Com Wertkarten Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 1120, Am Euro-Platz 2, Wien, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.