Qpay London Limited

General information

Name:

Qpay London Ltd

Office Address:

104 Harley Street W1G 7JD London

Number: 10375562

Incorporation date: 2016-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qpay London Limited with Companies House Reg No. 10375562 has been operating on the market for 8 years. This particular Private Limited Company is officially located at 104 Harley Street, in London and their postal code is W1G 7JD. The firm switched its registered name already two times. Up to 2021 it has delivered the services it's been known for under the name of Harley Street Digital And E-commerce but now it is registered under the name Qpay London Limited. This company's registered with SIC code 70229 : Management consultancy activities other than financial management. Qpay London Ltd reported its latest accounts for the period that ended on 2022-09-30. The most recent confirmation statement was filed on 2023-07-24.

There is a solitary director now leading this particular limited company, specifically Danapal R. who has been utilizing the director's assignments for 8 years. The following limited company had been supervised by Imran S. until 2023. In addition another director, specifically Protapaditya M. gave up the position in November 2022.

  • Previous company's names
  • Qpay London Limited 2021-12-13
  • Harley Street Digital And E-commerce Limited 2021-01-26
  • Ashfields International Ltd 2016-09-14

Financial data based on annual reports

Company staff

Danapal R.

Role: Director

Appointed: 01 April 2020

Latest update: 1 February 2024

People with significant control

Dr R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Dr R.
Notified on 9 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Imran S.
Notified on 9 November 2022
Ceased on 24 July 2023
Nature of control:
1/2 or less of shares
Harley Street Healthcare Group Plc
Address: 104 Harley Street, London, W1G 7JD, England
Legal authority Companies House
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13246632
Notified on 28 May 2021
Ceased on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Danapal R.
Notified on 1 April 2020
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rupert A.
Notified on 15 May 2019
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
Danapal R.
Notified on 1 October 2018
Ceased on 1 June 2019
Nature of control:
1/2 or less of shares
Rupert A.
Notified on 14 September 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/07/24 (TM01)
filed on: 24th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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