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13046761 Limited HARROW ON THE HILL


13046761 Limited is a private limited company located at 32 Byron Hill Road, Harrow On The Hill HA2 0HY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-11-27, this 3-year-old company is run by 1 director.
Director Aleksandrs Z., appointed on 27 November 2020.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House records there was a change of name on 2023-09-30 and their previous name was Paypugs Limited.
The latest confirmation statement was filed on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

13046761 Limited Address / Contact

Office Address 32 Byron Hill Road
Town Harrow On The Hill
Post code HA2 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13046761
Date of Incorporation Fri, 27th Nov 2020
Industry Other information service activities n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 4 years old
Account next due date Thu, 31st Aug 2023 (249 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Aleksandrs Z.

Position: Director

Appointed: 27 November 2020

Mohammad A.

Position: Director

Appointed: 15 March 2022

Resigned: 12 May 2023

Michael B.

Position: Director

Appointed: 15 March 2022

Resigned: 26 September 2023

Andis U.

Position: Director

Appointed: 06 May 2021

Resigned: 15 March 2022

Bernard M.

Position: Director

Appointed: 08 December 2020

Resigned: 15 March 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Aleksandrs Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aleksandrs Z.

Notified on 27 November 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Paypugs September 30, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed paypugs LIMITEDcertificate issued on 30/09/23
filed on: 30th, September 2023
Free Download (3 pages)
Resolution of change of name

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