Founded in 2016, Qpay London, classified under reg no. 10375562 is an active company. Currently registered at 104 Harley Street W1G 7JD, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2021/12/13 Qpay London Limited is no longer carrying the name Harley Street Digital And E-commerce.
The firm has one director. Danapal R., appointed on 1 April 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 104 Harley Street |
| Town | London |
| Post code | W1G 7JD |
| Country of origin | United Kingdom |
| Registration Number | 10375562 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 01 April 2020
The register of PSCs that own or control the company consists of 7 names. As we identified, there is Dr R. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Imran S. This PSC owns 25-50% shares. Then there is Harley Street Healthcare Group Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dr R.
| Notified on | 9 November 2022 |
| Nature of control: |
50,01-75% shares |
Imran S.
| Notified on | 9 November 2022 |
| Ceased on | 24 July 2023 |
| Nature of control: |
25-50% shares |
Harley Street Healthcare Group Plc
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 |
| Notified on | 28 May 2021 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Danapal R.
| Notified on | 1 April 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rupert A.
| Notified on | 15 May 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Danapal R.
| Notified on | 1 October 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Rupert A.
| Notified on | 14 September 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harley Street Digital And E-commerce | December 13, 2021 |
| Ashfields International | January 26, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 46 042 | 93 317 | 500 | 9 000 | 1 010 |
| Current Assets | 46 042 | 93 317 | 128 304 | 87 398 | 69 007 | |
| Debtors | 57 904 | 23 278 | 67 997 | |||
| Net Assets Liabilities | 1 | -228 | 45 908 | 44 657 | 41 864 | 27 137 |
| Property Plant Equipment | 7 875 | 5 906 | 4 430 | |||
| Total Inventories | 8 900 | 7 500 | ||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 625 | 4 594 | 6 070 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 500 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 46 270 | 47 409 | 91 522 | 50 000 | 46 300 | |
| Fixed Assets | 7 875 | 5 906 | 4 430 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 625 | 1 969 | 1 476 | |||
| Net Current Assets Liabilities | 1 | -228 | 45 908 | 36 782 | 37 398 | 69 007 |
| Property Plant Equipment Gross Cost | 10 500 | 10 500 | 10 500 | |||
| Total Assets Less Current Liabilities | 1 | -228 | 45 908 | 44 657 | 43 304 | 73 437 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/24 filed on: 24th, July 2023 |
officers | Free Download (1 page) |
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