BLOCKTHREE PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOCKTHREE PAYMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOCKTHREE PAYMENTS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLOCKTHREE PAYMENTS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLOCKTHREE PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDEX PAYMENTS LIMITED (until 26/09/2022)
EDEX PAYMENTS LIMITED (until 26/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAACHI SAGGAR | Jun 1993 | British | Director | 2024-04-10 | CURRENT |
MR ALEXANDER CHARLES LUBIN | May 1981 | British | Director | 2019-03-22 | CURRENT |
MR ALEXANDER CHARLES LUBIN | Secretary | 2024-04-01 | CURRENT | ||
MR LUPO MALTZAHN | May 1969 | German | Director | 2021-05-17 UNTIL 2022-11-23 | RESIGNED |
STEPHEN DAVID HEAD | Dec 1962 | British | Director | 2021-05-17 UNTIL 2024-03-31 | RESIGNED |
ALDERMAN TIMOTHY RUSSELL HAILES | Secretary | 2020-07-11 UNTIL 2024-03-31 | RESIGNED | ||
MR PETER JOSEPH MCNULTY | Sep 1962 | Irish | Director | 2019-06-14 UNTIL 2021-05-17 | RESIGNED |
MR RICHARD SCOTT OLIVER | Feb 1962 | British | Director | 2021-05-17 UNTIL 2024-03-31 | RESIGNED |
MR PRITESHKUMAR MURJI PANKHANIA | Nov 1969 | British | Director | 2019-06-14 UNTIL 2021-05-17 | RESIGNED |
RF SECRETARIES LIMITED | Corporate Secretary | 2023-03-08 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Five Islands Capital Limited | 2019-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-03-2023 | 75,555 Cash 75,631 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-07 | 31-03-2022 | 847,184 Cash 141,925 equity |
EDEX_PAYMENTS_LIMITED - Accounts | 2021-06-02 | 31-03-2021 | £202,771 equity |
EDEX PAYMENTS LIMITED | 2021-04-20 | 31-03-2020 | £-4,999 equity |