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Qpaycom Limited LONDON


Qpaycom Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-09-09, this 2-year-old company is run by 1 director.
Director Eran S., appointed on 09 September 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2022-09-09 and the deadline for the following filing is 2023-09-23. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Qpaycom Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13613062
Date of Incorporation Thu, 9th Sep 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated Fri, 9th Sep 2022

Company staff

Eran S.

Position: Director

Appointed: 09 September 2021

Matthew F.

Position: Director

Appointed: 08 November 2023

Resigned: 31 January 2024

Stephen B.

Position: Director

Appointed: 19 December 2022

Resigned: 27 March 2023

Florian K.

Position: Director

Appointed: 14 February 2022

Resigned: 01 April 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is E2E Global Ltd from Larnaca, Cyprus. This PSC is categorised as "a limited liability 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. The second entity in the persons with significant control register is Eran S. This PSC has significiant influence or control over the company,.

E2e Global Ltd

48 Inomenon Ethnon, Larnaca, PO Box CY- 6042, Cyprus

Legal authority The Companies Law
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus Registry
Registration number He343416
Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eran S.

Notified on 9 September 2021
Ceased on 8 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand 2 768
Net Assets Liabilities2-7 495
Other
Version Production Software 2 023
Amounts Owed To Group Undertakings Participating Interests 10 263
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Creditors 10 263
Net Current Assets Liabilities -7 495
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (1 page)

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