Naudapay Limited is a private limited company situated at 37Th Floor, Office 37.38, 1, Canada Square, Canary Wharf, London, Greater London E14 5AA. Incorporated on 2018-12-27, this 6-year-old company is run by 2 directors.
Director Anastasija T., appointed on 20 October 2023. Director Irina K., appointed on 27 December 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-01-26 and the deadline for the subsequent filing is 2024-02-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 37th Floor, Office 37.38, 1 |
| Office Address2 | Canada Square, Canary Wharf |
| Town | London, Greater London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 11741664 |
| Date of Incorporation | Thu, 27th Dec 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (290 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 27 December 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Lasma K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dmitrii V. This PSC owns 75,01-100% shares. The third one is Alla G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Lasma K.
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares |
Dmitrii V.
| Notified on | 15 June 2020 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares |
Alla G.
| Notified on | 21 January 2019 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th April 2025 director's details were changed filed on: 17th, April 2025 |
officers | Free Download (2 pages) |
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