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3pay (2nd) Ltd LONDON


3pay (2nd) Ltd is a private limited company registered at 37 Elverton Street, London SW1P 2QG. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director.
Director Peter M., appointed on 02 February 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (SIC code: 70221). According to official records there was a name change on 2022-12-09 and their previous name was 3Pay (John Green) Ltd.
The last confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Additionally, the statutory accounts were filed on 21 February 2023 and the next filing should be sent on 30 November 2024.

3pay (2nd) Ltd Address / Contact

Office Address 37 Elverton Street
Town London
Post code SW1P 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13887072
Date of Incorporation Wed, 2nd Feb 2022
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 21st Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 02 February 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3pay (john Green) December 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-21
Balance Sheet
Net Assets Liabilities1 001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 001 000
Number Shares Allotted1 000 000
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-21
filed on: 18th, September 2023
Free Download (2 pages)

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