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 - LONDON

This company is listed in the following categories:
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)

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

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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

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