PARTNERPAY LTD - MANSFIELD


Company Profile Company Filings

Overview

PARTNERPAY LTD is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
PARTNERPAY LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11979248. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PARTNERPAY LTD - MANSFIELD

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 5 OAK HOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARTNEYPAY LTD (until 07/05/2019)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMIE BOWLER Dec 1975 British Director 2020-09-01 CURRENT
MR WAQAS KHAN Jul 1983 British Director 2019-05-03 UNTIL 2022-06-29 RESIGNED
MR MOHAMMAD NAZMUL ISLAM Nov 1980 British Director 2020-09-01 UNTIL 2022-06-29 RESIGNED
MR GARY BERRY Jan 1969 British Director 2019-05-03 UNTIL 2020-08-01 RESIGNED
MR WAQAS KHAN Secretary 2019-05-03 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Nazmul Islam 2020-09-01 - 2022-06-29 11/1980 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Mark Jamie Bowler 2020-09-01 12/1975 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Waqas Khan 2019-05-03 - 2022-06-29 7/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTER-STROKE GROUP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PARTNERPAY WORLD LTD CHESTERFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
1ST CHOICE PAYMENTS LTD NOTTINGHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
1ST CHOICE CARD PAYMENTS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Partnerpay Ltd 2023-07-15 31-05-2023 £8 equity
Partnerpay Ltd 2022-12-20 31-05-2022 £4 equity
Partnerpay Ltd 2021-09-15 31-05-2021 £2,491 equity
Micro-entity Accounts - PARTNERPAY LTD 2020-09-05 31-05-2020 £6,967 equity

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