Payzone Bill Payments Limited. Head office in London. Check Director.

Payzone Bill Payments Limited, London

Payzone Bill Payments Limited is a private limited company. Located at 100 Wood Street, London EC2V 7ER, the aforementioned 7 years old firm was incorporated on 2018-04-16 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this enterprise: Edward D. (appointed on 06 October 2023).

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

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on Friday 31st January 2025 filed on: 24th, February 2025 \| officers	Free Download (2 pages)

Type		Free download
TM02	Termination of appointment as a secretary on Friday 31st January 2025 filed on: 24th, February 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2025 filed on: 21st, February 2025 \| officers	Free Download (1 page)
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on Monday 21st October 2024. Company's previous address: 100 Wood Street London EC2V 7ER United Kingdom. filed on: 21st, October 2024 \| address	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 11th June 2024 filed on: 24th, June 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 10th May 2024 filed on: 15th, May 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 26th March 2023 filed on: 15th, April 2024 \| accounts	Free Download (32 pages)
AP01	New director appointment on Friday 6th October 2023. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
CH01	On Tuesday 6th June 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH03	On Tuesday 6th June 2023 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
CH01	On Tuesday 6th June 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th June 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 100 Wood Street London EC2V 7ER. Change occurred on Tuesday 6th June 2023. Company's previous address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ England. filed on: 6th, June 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 6th June 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Sunday 27th March 2022 filed on: 24th, March 2023 \| accounts	Free Download (33 pages)
AP01	New director appointment on Thursday 7th July 2022. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Tuesday 12th April 2022) of a secretary filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th March 2021 filed on: 6th, May 2022 \| accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th March 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 29th March 2020 filed on: 12th, April 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2020 \| incorporation	Free Download (33 pages)
AP01	New director appointment on Thursday 16th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (23 pages)
AP03	Appointment (date: Friday 27th September 2019) of a secretary filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 11th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 21st March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Tuesday 30th April 2019. filed on: 13th, March 2019 \| accounts	Free Download (1 page)
MR04	Charge 113109180001 satisfaction in full. filed on: 12th, March 2019 \| mortgage	Free Download (4 pages)
AP03	Appointment (date: Thursday 21st February 2019) of a secretary filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Finsbury Dials 20 Finsbury Street London EC2Y 9AQ. Change occurred on Friday 26th October 2018. Company's previous address: Andmore House Unit 4 Triangle Court Cheshire Business Park Manchester Road Lostock Cheshire CW9 7YL United Kingdom. filed on: 26th, October 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 113109180001, created on Wednesday 1st August 2018 filed on: 7th, August 2018 \| mortgage	Free Download (39 pages)
NEWINC	Company registration filed on: 16th, April 2018 \| incorporation	Free Download (51 pages)

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