General information

Name:

Bottlepay Limited

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 11266919

Incorporation date: 2018-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered as 11266919 six years ago, Bottlepay Ltd was set up as a Private Limited Company. The company's official mailing address is C/o Interpath Ltd, 10 Fleet Place London. The company is known under the name of Bottlepay Ltd. Moreover this company also operated as Block Matrix up till the company name was replaced 4 years ago. This firm's registered with SIC code 62012 which stands for Business and domestic software development. 2021-12-31 is the last time when account status updates were reported.

  • Previous company's names
  • Bottlepay Ltd 2020-04-02
  • Block Matrix Limited 2018-03-21

Financial data based on annual report

Company staff

Christopher H.

Role: Director

Appointed: 30 November 2022

Latest update: 28 September 2023

Peter C.

Role: Director

Appointed: 21 March 2018

Latest update: 28 September 2023

People with significant control

Ross S.
Notified on 24 November 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Alan H.
Notified on 19 March 2019
Ceased on 24 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 1 April 2018
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-21
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Mx304, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on October 11, 2023 (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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