Qpay Solutions (UK) Limited is a private limited company situated at 104 Harley Street, London, London W1G 7JD. Incorporated on 2023-02-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Sathyanarayanan M., appointed on 20 September 2023. Director Rupert A., appointed on 08 February 2023.
Changing the topic to secretaries, we can mention: Sathyanarayanan M., appointed on 20 September 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
| Office Address | 104 Harley Street |
| Office Address2 | London |
| Town | London |
| Post code | W1G 7JD |
| Country of origin | United Kingdom |
| Registration Number | 14646794 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (193 days left) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Position: Director
Appointed: 20 September 2023
Position: Secretary
Appointed: 20 September 2023
Position: Director
Appointed: 08 February 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Sathyanarayanan M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rupert A. This PSC owns 75,01-100% shares.
Sathyanarayanan M.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% shares |
Rupert A.
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed qpay solutions (uk) LIMITEDcertificate issued on 20/11/23 filed on: 20th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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