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SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED

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

This company is commonly known as Social Online Payments International Limited. The company was founded 4 years ago and was given the registration number 12147039. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED
Company Number:12147039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary08 August 2019Active
1105, W 41st Street, Austin, United States, 78756

Director29 January 2020Active
1105, W 41st Street, Austin, United States, 78756

Director16 March 2022Active
1105, W 41st Street, Austin, United States, 78756

Director29 January 2020Active
K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Malta, FRN 1913

Director08 August 2019Active
1105, W 41st Street, Austin, United States, 78756

Director08 August 2019Active

People with Significant Control

Bumble Inc.
Notified on:11 February 2021
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Allen Schwarzman
Notified on:29 January 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Mr Andrey Ogandzhanyants
Notified on:08 August 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Malta
Address:K1, Upper Ground Floor, Forni Complex, Valletta Waterfront, Malta, FRN 1913
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-23Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-09-16Officers

Change person director company with change date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Resolution

Resolution.

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2020-05-20Incorporation

Memorandum articles.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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