Venturepay Limited is a private limited company situated at Suite 6, 67 Butts Green Road, Hornchurch RM11 2JS. Incorporated on 2023-01-02, this 1-year-old company is run by 2 directors.
Director Md M., appointed on 10 June 2023. Director Mohammad H., appointed on 02 January 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH information there was a name change on 2023-02-22 and their previous name was Swishpay Solution Limited.
The latest confirmation statement was filed on 2023-08-21 and the date for the next filing is 2024-09-04.
| Office Address | Suite 6 |
| Office Address2 | 67 Butts Green Road |
| Town | Hornchurch |
| Post code | RM11 2JS |
| Country of origin | United Kingdom |
| Registration Number | 14565345 |
| Date of Incorporation | Mon, 2nd Jan 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 2nd Oct 2024 (157 days left) |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 10 June 2023
Position: Director
Appointed: 02 January 2023
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Md M. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Mohammad H. This PSC owns 25-50% shares and has 25-50% voting rights.
Md M.
| Notified on | 2 January 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Mohammad H.
| Notified on | 2 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Swishpay Solution | February 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/05. New Address: Unit 8-10, Regency House Business Centre 33 Station Road Romford Essex RM3 0BS. Previous address: Suite 6 67 Butts Green Road Hornchurch RM11 2JS England filed on: 5th, February 2024 |
address | Free Download (1 page) |
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