Prepay Group Limited

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General information

Name:

Prepay Group Ltd

Office Address:

4th Floor, Station Square 1 Gloucester Street SN1 1GW Swindon

Number: 05929388

Incorporation date: 2006-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Prepay Group Limited. The firm was started 18 years ago and was registered under 05929388 as its reg. no. This particular head office of the firm is located in Swindon. You can contact it at 4th Floor, Station Square, 1 Gloucester Street. The firm's classified under the NACE and SIC code 64205 meaning Activities of financial services holding companies. Prepay Group Ltd released its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-09-02.

At the moment, this specific business is supervised by a single managing director: Paul-Henri M., who was arranged to perform management duties in 2022. Since April 2013 Raymond B., had been functioning as a director for this business until the resignation in 2022. What is more a different director, namely Philippe D. resigned 11 years ago.

Financial data based on annual reports

Company staff

Paul-Henri M.

Role: Director

Appointed: 08 April 2022

Latest update: 9 November 2024

People with significant control

The companies that control this firm are: Prepay Technologies Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sheldon Square, W2 6HY and was registered as a PSC under the registration number 4008083.

Prepay Technologies Ltd
Address: 3 Sheldon Square, London, W2 6HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 4008083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 March 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 April 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
18
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