Prepay Technologies Limited. net worth, address, company information. Free

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Prepay Technologies Limited (number 04008083) is a private limited company started on 2000-06-05 originating in England. This firm is situated at 4Th Floor, Station Square, 1 Gloucester Street, Swindon SN1 1GW. Having undergone a change in 2001-09-07, the previous name the business utilized was Splash Plastic Limited. Prepay Technologies Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Prepay Technologies Limited
Number	04008083
Date of Incorporation:	2000-06-05
End of financial year:	31 December
Address:	4th Floor, Station Square, 1 Gloucester Street, Swindon, SN1 1GW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Andrea K. (appointed on 14 February 2023), Gilles C. (appointment date: 21 February 2022), Philippe R. (appointed on 16 December 2019). 1 secretary is in the company: Maria B. (appointed on 20 October 2023). The Companies House reports 4 persons of significant control, namely: Gameo Sas can be found at 14 16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edenred Sa can be found at 178 - 180 Boulevard Gabriel Péri, Cedex, 92 245 Malakoff. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Edenred (Uk Group) Limited can be found at Vauxhall Bridge Road, SW1V 2RS London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Gameo Sas

15 February 2024

Address	Gameo Sas 14 16 Boulevard Garibaldi, Issy-Les-Moulineaux, 92130, France
Legal authority	French Law
Legal form	Sas
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edenred Sa

6 April 2016 - 15 February 2024

Address	Immeuble Columbus 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, 92 245, France
Legal authority	French Commercial Code
Legal form	Societe Anonyme
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	493 322 978
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Edenred (Uk Group) Limited

6 April 2016 - 15 February 2024

Address	50 Vauxhall Bridge Road, London, SW1V 2RS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00540144
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Mastercard Europe Sa

6 April 2016 - 31 March 2023

Address	198 Chaussée De Tervuren, Waterloo, Belgium
Legal authority	Belgian Company Code
Legal form	Company Limited By Shares
Country registered	Belgium
Place registered	Banque Carrefour Des Entreprises
Registration number	448038446
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, April 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 158201.27 GBP is the capital in company's statement on Monday 14th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, May 2015 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 158201.27 GBP is the capital in company's statement on Wednesday 10th September 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 22nd, April 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 17th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (25 pages)
(363a) Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 30th September 2007 filed on: 3rd, July 2008 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (14 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (11 pages)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (20 pages)
(363a) Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (16 pages)
(363a) Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 23rd, June 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 23rd, June 2006 \| accounts	Free Download (20 pages)
(363a) Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (15 pages)
(363a) Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 12th, July 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 12th, July 2005 \| accounts	Free Download (19 pages)
(363s) Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 27th, November 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 27th, November 2003 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (17 pages)
(363a) Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 13th, January 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 13th, January 2003 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed filed on: 21st, August 2002 \| annual return	Free Download
(363a) Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed filed on: 21st, August 2002 \| annual return
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 11th, September 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 11th, September 2001 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001 \| annual return	Free Download (11 pages)
(363a) Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001 \| annual return	Free Download (11 pages)
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 17th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 17th, April 2001 \| accounts	Free Download (1 page)

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