OREON PAY LTD
44 FORD END ROAD FORD END ROAD, 44, BEDFORD MK40 4JW- Active
- Private Limited Company
- Company No. 13444929
- Last Updated: 01 Jun 2023
Company Profile
OREON PAY LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in BEDFORD. OREON PAY 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 3 years 8 months and 17 days.
| Name | OREON PAY LTD |
|---|---|
| Company number | 13444929 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 FORD END ROAD FORD END ROAD 44 BEDFORD MK40 4JW |
|---|---|
| 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 |
|---|---|
| Kamil Michal Ples Nationality: Polish |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Dionisijs Markovs Nationality: Latvian |
Dates: Tuesday, June 8, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maksims Baikovs Nationality: Latvian |
Dates: Tuesday, June 8, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aleksandrs Perevajs Nationality: Latvian |
Dates: Tuesday, June 8, 2021 - Thursday, December 1, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OREON PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OREON PAY LTD | 08 Jun 2021 |