QPAYCOM LIMITED - LONDON


Company Profile Company Filings

Overview

QPAYCOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QPAYCOM LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: 13613062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

QPAYCOM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERAN SHIF Jan 1970 Israeli Director 2021-09-09 CURRENT
MATTHEW JAMES FITZGERALD Apr 1986 British Director 2023-11-08 UNTIL 2024-01-31 RESIGNED
STEPHEN MICHAEL BRAWN Dec 1963 British Director 2022-12-19 UNTIL 2023-03-27 RESIGNED
MR FLORIAN KOSTARE May 1987 British Director 2022-02-14 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E2e Global Ltd 2023-03-08 Larnaca   Ownership of shares 75 to 100 percent
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
Mr Eran Shif 2021-09-09 - 2023-03-08 1/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADING GLOBE TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
VFX FINANCIAL PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL TRANSACTION MARKET LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
XIAN CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Qpaycom Limited 2023-12-15 30-09-2023 £2,768 Cash
Dormant Company Accounts - QPAYCOM LIMITED 2022-11-08 30-09-2022 £2 equity

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