PREPAID SERVICES COMPANY LIMITED

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

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Floor 27 25 Canada Square, Canary Wharf, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PREPAID SERVICES COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement