BANPAY (UK) LIMITED
23A WOOD VALE, FOREST HILL, LONDON SE23 3DS- Active
- Private Limited Company
- Company No. 13104380
- Last Updated: 01 Mar 2024
Company Profile
BANPAY (UK) LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in LONDON. BANPAY (UK) LIMITED 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 3 years 10 months and 15 days.
| Name | BANPAY (UK) LIMITED |
|---|---|
| Company number | 13104380 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A WOOD VALE FOREST HILL LONDON SE23 3DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Charles Patton Favela Nationality: Mexican |
Dates: Wednesday, December 30, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANPAY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANPAY (UK) LIMITED | 30 Dec 2020 |