Openpayd Holdings Limited is a private limited company registered at The Bower, 207-211 Old Street, London EC1V 9NR. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 12 September 2018. Director Iana D., appointed on 12 September 2018.
Moving on to secretaries, we can name: Olivia T., appointed on 11 February 2019.
The company is categorised as "activities of financial services holding companies" (SIC: 64205), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official information there was a change of name on 2019-03-14 and their previous name was Akce Financial Services Limited.
The last confirmation statement was filed on 2023-08-31 and the date for the subsequent filing is 2024-09-14. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Bower |
| Office Address2 | 207-211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 11565881 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 11 February 2019
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 12 September 2018
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Ozan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ozan O.
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Akce Financial Services | March 14, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-04-30 filed on: 23rd, January 2024 |
accounts | Free Download (64 pages) |
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