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PROPAY GLOBAL, LTD

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

This company is commonly known as Propay Global, Ltd. The company was founded 13 years ago and was given the registration number 07615844. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROPAY GLOBAL, LTD
Company Number:07615844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary01 March 2013Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director12 December 2014Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director21 August 2019Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director21 August 2019Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director12 December 2014Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director12 December 2014Active
3400, N Ashton Blvd, Suite 200, Lehi 84043, Usa, UTAH

Secretary27 April 2011Active
3400, N Ashton Blvd, Suite 200, Lehi 84043, Usa, UTAH

Director27 April 2011Active
3400, N Ashton Blvd, Suite 200, Lehi 84043, Usa, UTAH

Director27 April 2011Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director12 December 2014Active
One, Tsys Way, Columbus, United States,

Director04 October 2013Active
3400, N Ashton Blvd, Suite 200, Lehi 84043, Usa,

Director27 April 2011Active

People with Significant Control

Propay, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 200, 3400 N. Ashton Boulevard, Ut 84043, Lehi, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Appoint person director company with name date.

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2019-09-03Officers

Appoint person director company with name date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-04-25Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type full.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

Change registered office address company with date old address new address.

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2016-01-29Accounts

Change account reference date company previous extended.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Termination director company with name termination date.

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2015-01-07Officers

Appoint person director company with name date.

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2015-01-07Officers

Appoint person director company with name date.

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2015-01-07Officers

Termination director company with name termination date.

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