PREPAY TECHNOLOGIES LIMITED

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

This company is commonly known as Prepay Technologies Limited. The company was founded 25 years ago and was given the registration number 04008083. The firm's registered office is in LONDON. You can find them at Floor 6, 3 Sheldon Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PREPAY TECHNOLOGIES LIMITED
Company Number	:	04008083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Floor 6, 3 Sheldon Square, London, W2 6HY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Secretary	20 October 2023	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Director	21 February 2022	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Director	14 February 2023	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Director	19 November 2018	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Director	16 December 2019	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Secretary	29 August 2014	Active
95, Yeldham Road, London, U.K., W6 8JQ	Secretary	16 July 2008	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Secretary	15 November 2011	Active
35 Church Avenue, Pinner, HA5 5JB	Secretary	22 March 2007	Active
22 Melton Street, Euston Square, London, NW1 2BW	Corporate Nominee Secretary	05 June 2000	Active
23 The Glebe, Badby, Daventry, NN11 3AZ	Director	20 July 2000	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	12 May 2017	Active
47 Linhope Street, London, NW1 6HL	Director	05 July 2000	Active
3 Bis Rue Du Transvaal, Boulogne, France, FOREIGN	Director	02 October 2007	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	20 February 2013	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	14 July 2005	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	07 August 2015	Active
50 Peppard Road, Sonning Common, Reading, RG4 9SU	Director	18 July 2001	Active
55, Baker Street, London, W1U 8EW	Director	18 July 2011	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	19 November 2019	Active
55, Baker Street, London, W1U 8EW	Director	06 March 2009	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	11 December 2007	Active
4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW	Director	18 September 2018	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	22 February 2015	Active
17 Cranley Place, London, SW7 3AE	Director	13 February 2002	Active
30, Fernhurst Road, Fulham, London, SW6 7JW	Director	16 October 2007	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	07 October 2013	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	16 October 2014	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	20 April 2010	Active
Floor 6, 3 Sheldon Square, London, W2 6HY	Director	30 November 2016	Active
Flat 8c Stuart Tower, 105 Maida Vale, London, W9 1UB	Director	05 June 2000	Active
Floor 6, 3 Sheldon Square, London, England, W2 6HY	Director	06 December 2013	Active
55, Baker Street, London, W1U 8EW	Director	04 May 2012	Active
73 North Gate, Prince Albert Road, London, NW8 7EH	Director	06 July 2000	Active
Rue Des Champs,, Brussels, Belgium,	Director	04 March 2009	Active

People with Significant Control

Gameo Sas
Notified on	:	15 February 2024
Status	:	Active
Country of residence	:	France
Address	:	Gameo Sas, 14 16 Boulevard Garibaldi, Issy-Les-Moulineaux, France, 92130
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Edenred (Uk Group) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Vauxhall Bridge Road, London, England, SW1V 2RS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Edenred Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Immeuble Columbus, 178 - 180 Boulevard Gabriel Péri, Malakoff, France, 92 245
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mastercard Europe Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	198, Chaussée De Tervuren, Waterloo, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PREPAY TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement