Fedapay International Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-09-20, this 4-year-old company is run by 2 directors.
Director Ayimido K., appointed on 17 August 2023. Director Hermann A., appointed on 14 August 2023.
The company is officially categorised as "other information technology service activities" (SIC code: 62090), "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (SIC: 64999). According to official data there was a change of name on 2023-08-16 and their previous name was Advizio Limited.
The latest confirmation statement was sent on 2023-09-18 and the due date for the next filing is 2024-10-02. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12216704 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Other information technology service activities |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 14 August 2023
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Hermann A. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Hermann A. This PSC owns 50,01-75% shares. Moving on, there is Jean B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Hermann A.
| Notified on | 14 September 2023 |
| Nature of control: |
50,01-75% shares |
Hermann A.
| Notified on | 17 August 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
50,01-75% shares |
Jean B.
| Notified on | 14 January 2021 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares |
Jeremy D.
| Notified on | 20 September 2019 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Advizio | August 16, 2023 |
| Accede | January 12, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/18 filed on: 18th, September 2023 |
confirmation statement | Free Download (5 pages) |
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