General information

Name:

Payzone Latam Limited

Office Address:

39 Ludgate Hill Second Floor EC4M 7JN London

Number: 14653751

Incorporation date: 2023-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Payzone Latam Ltd. It was founded 2 years ago and was registered with 14653751 as its registration number. This particular registered office of this company is located in London. You may find them at 39 Ludgate Hill, Second Floor. The company's SIC and NACE codes are 66190 meaning Activities auxiliary to financial intermediation n.e.c..

The data at our disposal that details this specific enterprise's management suggests that there are four directors: Sandro S., Rodrigo C., Anselmo D. and Samir Z. who became members of the Management Board on 2023-08-24, 2023-02-10.

The companies that control this firm include: Starspay Efx Facilitadora E Servicos Financeiros Ltda owns over 3/4 of company shares. This business can be reached in Pernambuco at Loja:264 - Parque Das Feiras, Toritama, 55125000 and was registered as a PSC under the registration number 16.944.045/0001-54. Rodrigo C. has substantial control or influence over the company. Anselmo D. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Sandro S.

Role: Director

Appointed: 24 August 2023

Latest update: 23 November 2024

Rodrigo C.

Role: Director

Appointed: 10 February 2023

Latest update: 23 November 2024

Anselmo D.

Role: Director

Appointed: 10 February 2023

Latest update: 23 November 2024

Samir Z.

Role: Director

Appointed: 10 February 2023

Latest update: 23 November 2024

People with significant control

Starspay Efx Facilitadora E Servicos Financeiros Ltda
Address: Avenida Dorival Jose Pereira, 1010 Loja:264 - Parque Das Feiras, Toritama, 55125000, Pernambuco, Brazil
Legal authority Brazilian Civil Code Federal Law 10.406/2002
Legal form Limited Company
Country registered Brazil
Place registered Cnpj
Registration number 16.944.045/0001-54
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
Rodrigo C.
Notified on 10 February 2023
Nature of control:
substantial control or influence
Anselmo D.
Notified on 10 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 10 November 2024
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-10
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-02-28 (AA)
filed on: 6th, November 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 70221 : Financial management
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