PAYMENTS 247 LTD
59-60 GAINSBOROUGH HOUSE, THAMES STREET, WINDSOR SL4 1TX- Active
- Private Limited Company
- Company No. 12024963
- Last Updated: 01 Mar 2024
Company Profile
PAYMENTS 247 LTD was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in WINDSOR. PAYMENTS 247 LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | PAYMENTS 247 LTD |
|---|---|
| Company number | 12024963 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GAINSBOROUGH HOUSE THAMES STREET WINDSOR SL4 1TX |
|---|---|
| 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 Sandeep Dugg Nationality: British |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Avnash Harish Nationality: British |
Dates: Thursday, May 30, 2019 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYMENTS 247 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYMENTS 247 LTD | 30 May 2019 |