Payzone Bill Payments Limited, London

Payzone Bill Payments Limited is a private limited company. Located at Finsbury Dials, 20 Finsbury Street, London EC2Y 9AQ, the aforementioned 2 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: Owen W. (appointed on 16 April 2020), Catherine M. (appointed on 24 October 2018), Andrew G. (appointed on 24 October 2018). Among the secretaries (1 in total), we can name: Veronica B. (appointed on 27 September 2019).
About
Name: Payzone Bill Payments Limited
Number: 11310918
Incorporation date: 2018-04-16
End of financial year: 31 March
 
Address: Finsbury Dials
20 Finsbury Street
London
EC2Y 9AQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Post Office Limited
24 October 2018
Address Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ, England
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 2021-06-25. The previous confirmation statement was sent on 2020-06-11. The date for a subsequent annual accounts filing is 31 March 2021. Previous accounts filing was sent for the time period up to 31 March 2019.

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 20 Finsbury Street, EC2Y 9AQ London. 7side Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 23rd, April 2020 | resolution
Free Download (2 pages)