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UR PAYMENT TECHNOLOGIES LTD

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

This company is commonly known as Ur Payment Technologies Ltd. The company was founded 3 years ago and was given the registration number 12913114. The firm's registered office is in LEICESTER. You can find them at 12th Floor, 60 Charles Street, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UR PAYMENT TECHNOLOGIES LTD
Company Number:12913114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12th Floor, 60 Charles Street, Leicester, United Kingdom, LE1 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, The Point, Market Harborough, England, LE16 7QU

Secretary29 September 2020Active
34, The Point, Market Harborough, England, LE16 7QU

Director29 September 2020Active

People with Significant Control

Mr David Francis Dillon
Notified on:29 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:34, The Point, Market Harborough, England, LE16 7QU
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 (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
2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-04-22Capital

Capital allotment shares.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person secretary company with change date.

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2023-03-17Address

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

Download
2023-02-08Capital

Capital allotment shares.

Download
2023-01-30Capital

Capital allotment shares.

Download
2023-01-26Incorporation

Memorandum articles.

Download
2023-01-26Resolution

Resolution.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Capital

Capital allotment shares.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-04-02Incorporation

Memorandum articles.

Download
2022-04-02Resolution

Resolution.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Change person secretary company with change date.

Download
2021-10-12Address

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

Download
2021-06-23Capital

Capital allotment shares.

Download
2021-01-26Capital

Capital allotment shares.

Download
2020-11-05Resolution

Resolution.

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2020-11-05Capital

Capital alter shares subdivision.

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