NR1 PAYMENTS LTD
125A PARK AVENUE, BARKING IG11 8QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13360168
- Last Updated: 01 Jun 2023
Company Profile
NR1 PAYMENTS LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in BARKING. NR1 PAYMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | NR1 PAYMENTS LTD |
|---|---|
| Company number | 13360168 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
125A PARK AVENUE BARKING IG11 8QY |
|---|---|
| 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 Janis Zviedris Nationality: Latvian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ralfs Alvis Semjanovskis Nationality: Latvian |
Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Jarslav Bajger Nationality: Slovak |
Dates: Wednesday, April 28, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslav Bajger Nationality: Slovak |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruno Martinelli Nationality: Latvian |
Dates: Tuesday, April 27, 2021 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2023, (-618 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NR1 PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NR1 PAYMENTS LTD | 27 Apr 2021 |