Payzone Bill Payments Limited. net worth, address, company information. Free

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Payzone Bill Payments Limited (number 11310918) is a private limited company established on 2018-04-16 in United Kingdom. This firm is situated at 100 Wood Street, London EC2V 7ER. Payzone Bill Payments Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Payzone Bill Payments Limited
Number	11310918
Date of Incorporation:	2018-04-16
End of financial year:	31 March
Address:	100 Wood Street, London, EC2V 7ER
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the firm, we can name: Edward D. (appointed on 06 October 2023), Max J. (appointment date: 07 July 2022), Andrew G. (appointed on 24 October 2018). 1 secretary is also present: Rachel S. (appointed on 12 April 2022). The Companies House reports 2 persons of significant control, namely: Post Office Limited can be found at Wood Street, EC2V 7ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 6th October 2023. filed on: 9th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(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)
(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)
(CH03) On Tuesday 6th June 2023 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 11th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(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)
(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)
(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)
(AA) Full accounts data made up to Sunday 28th March 2021 filed on: 6th, May 2022 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(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)
(AP01) New director appointment on Wednesday 24th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(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)
(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)
(AP01) New director appointment on Wednesday 24th October 2018. filed on: 25th, October 2018 \| officers	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)
(TM01) Director's appointment was terminated on Wednesday 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(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)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th April 2018 capital

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