Qpay London Limited. net worth, address, company information. Free

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Qpay London Limited (registration number 10375562) is a private limited company incorporated on 2016-09-14 in England. This firm was registered at 104 Harley Street, London W1G 7JD. Having undergone a change in 2021-12-13, the previous name the enterprise used was Harley Street Digital and E-Commerce Limited. Qpay London Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Qpay London Limited
Number	10375562
Date of Incorporation:	September 14, 2016
End of financial year:	30 September
Address:	104 Harley Street, London, W1G 7JD
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Danapal R. (appointed on 01 April 2020). The official register lists 7 persons of significant control, namely: Dr R. has over 1/2 to 3/4 of shares , Imran S. has 1/2 or less of shares, Harley Street Healthcare Group Plc can be found at Harley Street, W1G 7JD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	46,042	93,317	128,304	87,398	69,007
Fixed Assets	-	-	-	7,875	5,906	4,430
Total Assets Less Current Liabilities	1	-228	45,908	44,657	43,304	73,437

People with significant control

Dr R.

9 November 2022

Nature of control:	50,01-75% shares

Imran S.

9 November 2022 - 24 July 2023

Nature of control:	25-50% shares

Harley Street Healthcare Group Plc

28 May 2021 - 9 November 2022

Address	104 Harley Street, London, W1G 7JD, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13246632
Nature of control:	75,01-100% shares 75,01-100% voting rights

Danapal R.

1 April 2020 - 28 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rupert A.

15 May 2019 - 1 April 2020

Nature of control:	75,01-100% shares

Danapal R.

1 October 2018 - 1 June 2019

Nature of control:	25-50% shares

Rupert A.

14 September 2016 - 1 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/07/24 filed on: 24th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/24 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/11/09 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/11/09 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/11/09 filed on: 9th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/11/09 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England on 2022/11/09 to 104 Harley Street London W1G 7JD filed on: 9th, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/09 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/05. filed on: 5th, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed harley street digital and e-commerce LIMITEDcertificate issued on 13/12/21 filed on: 13th, December 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/12/08 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/12/02. filed on: 5th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Cray Avenue Cray Avenue Bromley BR5 3RS England on 2021/09/06 to Unit 3-4 Nisbett Walk Sidcup DA14 6BT filed on: 6th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/02 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/26 filed on: 26th, January 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/04/01 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/04/01 filed on: 1st, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/01 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/01 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/10/22 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/06/01 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/01 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/07 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/06/01 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/05/15 filed on: 27th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/05/15 filed on: 27th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/05/15. filed on: 27th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/27 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On 2018/10/01, company appointed a new person to the position of a secretary filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 10th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/10/01 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/10/01. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/01 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/09/13 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/09/13 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/09/13 secretary's details were changed filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2017/09/12 to Cray Avenue Cray Avenue Bromley BR5 3RS filed on: 12th, September 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2016 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/09/14 capital

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