Nvayo Limited, London
Nvayo Limited is a private limited company. Previously, it was named Bw Pay Limited (changed on 2017-08-02). Situated at 1 King William Street, London EC4N 7AF, this 17 years old business was incorporated on 2006-12-21 and is categorised as "banks" (Standard Industrial Classification code: 64191).3 directors can be found in this company: Robert P. (appointed on 02 October 2023), Amadeo V. (appointed on 01 March 2023), Christopher J. (appointed on 30 April 2016).
| About | |
|---|---|
| Name: Nvayo Limited | |
| Number: 06035209 | |
| Incorporation date: 2006-12-21 | |
| End of financial year: 31 December |
| Address: |
1 King William Street London EC4N 7AF |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Au Card Limited
30 December 2016
| Address | 1 King William Street, London, EC4N 7AF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09037718 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalixa Payments Group Limited
21 December 2016 - 30 December 2016
| Address | The Corn Mill 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 6580786 |
| Nature of control: |
75,01-100% shares |
The target date for Nvayo Limited confirmation statement filing is 2024-01-18. The last confirmation statement was submitted on 2023-01-04. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Au Card Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King William Street, EC4N 7AF London. Kalixa Payments Group Limited has over 3/4 of shares. This corporate PSC can be reached at 1 Roydon Road, Stanstead Abbotts, SG12 8XL Hertfordshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, December 2023 | accounts |
Free Download
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