Payzone Bill Payments Limited, London
Payzone Bill Payments Limited is a private limited company. Located at 100 Wood Street, London EC2V 7ER, the aforementioned 6 years old firm was incorporated on 2018-04-16 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this enterprise: Edward D. (appointed on 06 October 2023), Max J. (appointed on 07 July 2022), Andrew G. (appointed on 24 October 2018). Among the secretaries (1 in total), we can name: Rachel S. (appointed on 12 April 2022).
| About | |
|---|---|
| Name: Payzone Bill Payments Limited | |
| Number: 11310918 | |
| Incorporation date: 2018-04-16 | |
| End of financial year: 31 March |
| Address: |
100 Wood Street London EC2V 7ER |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Post Office Limited
24 October 2018
| Address | 100 Wood Street, London, EC2V 7ER, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
7side Nominees Limited
16 April 2018 - 24 October 2018
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02707944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Payzone Bill Payments Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was sent on 2023-06-11. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 27 March 2022.
2 persons of significant control are reported in the official register, namely: Post Office Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wood Street, EC2V 7ER London. 7side Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 6th October 2023. filed on: 9th, October 2023 | officers |
Free Download
(2 pages)
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