Paypro Europe Limited. Head office in Mayfair. Check Director.

Paypro Europe Limited, Mayfair

Paypro Europe Limited is a private limited company. Located at Berkeley Square House, Berkeley Square, Mayfair W1J 6BD, this 15 years old company was incorporated on 2008-04-28 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this business: Daniel J. (appointed on 20 April 2021), Tibor M. (appointed on 24 March 2016).

About
Name: Paypro Europe Limited
Number: 06578657
Incorporation date: 2008-04-28
End of financial year: 29 December


Address:	Berkeley Square House Berkeley Square Mayfair W1J 6BD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Tibor M.

6 April 2016

Nature of control:	75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1,189,645	1,169,077	1,990,738	4,084,683	6,551,065
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-

The date for Paypro Europe Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was sent on 2023-08-16. The target date for the next accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, February 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 10th Oct 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 10th Jan 2019 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AP01	On Thu, 24th Mar 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 100.00 EUR capital
AD03	Registered inspection location new location: No 1 London Bridge London SE1 9BG. filed on: 4th, March 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: No 1 London Bridge London SE1 9BG. filed on: 4th, March 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: No 1 London Bridge London SE1 9BG. filed on: 4th, March 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: No 1 London Bridge London SE1 9BG. filed on: 4th, March 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: No 1 London Bridge London SE1 9BG. filed on: 4th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
AP01	On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 8th Mar 2012. Old Address: , Dalton House 60 Windsor Avenue, London, SW19 2RR, Uk filed on: 8th, March 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 30th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Affinity Aviation Group Ltd (0.00 mile)
Dijit New Media Limited (0.00 mile)
Ibody Ltd (0.00 mile)
Arcelormittal Shipping Limited (0.00 mile)


Btg Pactual Uk Holdco Limited (0.00 mile)
Phillips Auctioneers Limited (0.00 mile)
Arcelormittal Limited (0.00 mile)
Anglo Investments Limited (0.00 mile)

Find other company