Founded in 2015, Bepay, classified under reg no. 09858559 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Dainis V., appointed on 4 October 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Dmitry L., Vasiljevs D. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09858559 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 04 October 2016
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Dainis V. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vasiljevs D. This PSC . The third one is Dmitry L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Dainis V.
| Notified on | 4 October 2016 |
| Nature of control: |
75,01-100% shares |
Vasiljevs D.
| Notified on | 4 October 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Dmitry L.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 232 417 | ||||||
| Balance Sheet | |||||||
| Current Assets | 212 000 | 22 000 | |||||
| Net Assets Liabilities | 232 417 | 42 417 | 20 417 | 20 417 | 20 417 | 20 417 | 20 417 |
| Cash Bank In Hand | 212 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 232 417 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 20 417 | ||||||
| Profit Loss Account Reserve | 212 000 | ||||||
| Shareholder Funds | 232 417 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 417 | 20 417 | 20 417 | 20 417 | 20 417 | ||
| Fixed Assets | 20 417 | 20 417 | 20 417 | ||||
| Net Current Assets Liabilities | 212 000 | 22 000 | |||||
| Total Assets Less Current Liabilities | 232 417 | 42 417 | 20 417 | 20 417 | 20 417 | 20 417 | 20 417 |
| Investments Fixed Assets | 20 417 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023 |
accounts | Free Download (3 pages) |
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