Payzone Bill Payments Limited is a private limited company located at 100 Wood Street, London EC2V 7ER. Incorporated on 2018-04-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Edward D., appointed on 06 October 2023. Director Max J., appointed on 07 July 2022. Director Andrew G., appointed on 24 October 2018.
Moving on to secretaries, we can mention: Rachel S., appointed on 12 April 2022.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-06-11 and the date for the subsequent filing is 2024-06-25. Additionally, the annual accounts were filed on 27 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7ER |
| Country of origin | United Kingdom |
| Registration Number | 11310918 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 07 July 2022
Position: Secretary
Appointed: 12 April 2022
Position: Director
Appointed: 24 October 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Post Office Limited from London, United Kingdom. This PSC is classified as "a 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 one in the persons with significant control register is 7Side Nominees Limited that put Cardiff, United Kingdom as the 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.
Post Office Limited
100 Wood Street, London, EC2V 7ER, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
7side Nominees Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02707944 |
| Notified on | 16 April 2018 |
| Ceased on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 6th October 2023. filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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