I4 Pay Partners Limited in LONDON

I4 Pay Partners Limited LONDON

Founded in 2005, I4 Pay Partners, classified under reg no. 05407362 is an active company. Currently registered at 22 Gilbert Street W1K 5HD, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Imran Q., appointed on 3 April 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas S. who worked with the the firm until 30 September 2008.

I4 Pay Partners Limited Address / Contact

Office Address	22 Gilbert Street
Town	London
Post code	W1K 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05407362
Date of Incorporation	Wed, 30th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Imran Q.

Position: Director

Appointed: 03 April 2024

Nadia I.

Position: Director

Appointed: 12 July 2022

Resigned: 03 April 2024

Adam F.

Position: Director

Appointed: 12 July 2022

Resigned: 03 April 2024

Brendan W.

Position: Director

Appointed: 12 October 2011

Resigned: 12 July 2022

Nicholas S.

Position: Director

Appointed: 30 September 2008

Resigned: 12 July 2022

David P.

Position: Director

Appointed: 30 March 2005

Resigned: 30 September 2008

Nicholas S.

Position: Secretary

Appointed: 30 March 2005

Resigned: 30 September 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Iqob Managed Services Ltd from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nmi Ventures Limited that put London, England as the official address. This PSC has a legal form of "a private 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. The third one is Nicholas S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Iqob Managed Services Ltd

Unit 2 Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14655154
Notified on	3 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nmi Ventures Limited

4th Floor 73 New Bond Street, London, W1S 1RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11860350
Notified on	12 July 2022
Ceased on	3 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

Notified on	6 April 2016
Ceased on	12 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Brendan W.

Notified on	6 April 2016
Ceased on	12 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2024	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (21 pages)
AD01	Address change date: 2023/05/15. New Address: 22 Gilbert Street London W1K 5HD. Previous address: 30 2nd Floor 30 Charing Cross Road Covent Garden London WC2H 0DE England filed on: 15th, May 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (24 pages)
AAMD	Amended full accounts for the period to 2020/03/31 filed on: 1st, November 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (22 pages)
AD01	Address change date: 2018/05/02. New Address: 30 2nd Floor 30 Charing Cross Road Covent Garden London WC2H 0DE. Previous address: 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE England filed on: 2nd, May 2018	address	Free Download (1 page)
AD01	Address change date: 2018/05/02. New Address: 30 2nd Floor 30 Charing Cross Road Covent Garden London WC2H 0DE. Previous address: 2nd Floor, 30 Charing Cross Road Covent Garden London WC2H 0DB England filed on: 2nd, May 2018	address	Free Download (1 page)
AD01	Address change date: 2018/04/04. New Address: 2nd Floor, 30 Charing Cross Road Covent Garden London WC2H 0DB. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 4th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, January 2017	accounts	Free Download
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 10th, April 2012	accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/03/09 from 3Rd Floor 17 Tavistock Street London WC2E 7PA filed on: 9th, March 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 13th, April 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 19th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, March 2008	accounts	Free Download (10 pages)
353	Location of register of members filed on: 18th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: G8 garden studios 11-15 betterton street london WC2H 9BP filed on: 18th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: G8 garden studios 11-15 betterton street london WC2H 9BP filed on: 18th, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2006/04/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/04/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2006	capital	Free Download (1 page)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/06/06 from: suite b 29 harley street london W1G 9QR filed on: 12th, June 2006	address	Free Download (1 page)
287	Registered office changed on 12/06/06 from: suite b 29 harley street london W1G 9QR filed on: 12th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 27th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (14 pages)

I4 Pay Partners Limited LONDON

I4 Pay Partners Limited Address / Contact

Company Information / Profile

Company staff

Imran Q.

Nadia I.

Adam F.

Brendan W.

Nicholas S.

David P.

Nicholas S.

People with significant control

Company filings

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