OG PAY LTD
THE DOWER HOUSE, 108 HIGH THE DOWER HOUSE, 108 HIGH STREET, BERKHAMSTED HP4 2BL- Active
- Private Limited Company
- Company No. 10990111
- Last Updated: 01 Mar 2024
Company Profile
OG PAY LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in BERKHAMSTED. OG PAY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 11 months and 19 days.
| Name | OG PAY LTD |
|---|---|
| Company number | 10990111 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DOWER HOUSE, 108 HIGH THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HP4 2BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jesper Lykkestrom Bentzen Nationality: Danish |
Dates: Monday, October 2, 2017 - Thursday, October 17, 2019
significant influence or control as firm
|
| Mr Ladislav Pasztor Nationality: Slovak |
Dates: Monday, October 2, 2017 - Thursday, December 12, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Frode Kenneth Berg Nationality: Norwegian |
Dates: Monday, October 2, 2017 - Thursday, October 17, 2019
significant influence or control as firm
|
| Mr Mohammed Ibraheem Khan Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OG PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OG PAY LTD | 02 Oct 2017 |
| YALLAPAY LTD | 05 Nov 2019 |