GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
COMPANY NUMBER
06936813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
flynowpaylater.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/2014
01/11/2024
FLY NOW PAY LATER LIMITED
View all previous names
LONDON
EC4M 5SB
Telephone: 02033222996
TPS: No
4th Floor, 33 Cannon Street
London
EC4M 5SB
Telephone: 33222996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of director’s details (CH01) | officers | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 05/11/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY LATER GROUP LIMITED | Active - Accounts Filed | View Report |
| FLY NOW PAY LATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED?
Purchase the company report or an
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Want to learn more about GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2009 - Present (15 years and 5 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
17/06/2009 - 17/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2013 - Present (11 years and 6 months) Born in Aug 1973 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of director’s details (CH01) | officers | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 05/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/09/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | No description (DISS16(SOAS)) | other | |
| 29/08/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/05/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Change of director’s details (CH01) | officers | |
| 23/06/2020 | Appointment of director (AP01) | officers | |
| 23/06/2020 | Appointment of director (AP01) | officers | |
| 23/06/2020 | Change of director’s details (CH01) | officers | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 20/03/2019 | Annual Accounts. (AA) | accounts | |
| 25/05/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Annual Accounts. (AA) | accounts | |
| 06/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2017 | Confirmation Statement (CS01) | other | |
| 23/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 13/01/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 22/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Termination of appointment of director (TM01) | officers | |
| 27/06/2013 | Change of director’s details (CH01) | officers | |
| 27/06/2013 | Annual Return (AR01) | returns | |
| 26/06/2013 | Appointment of director (AP01) | officers | |
| 26/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2012 | Annual Return (AR01) | returns | |
| 10/05/2012 | Change of director’s details (CH01) | officers | |
| 13/01/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 18/10/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 14/04/2011 | Annual Accounts. (AA) | accounts | |
| 13/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 24/08/2010 | Change of director’s details (CH01) | officers | |
| 24/08/2010 | Annual Return (AR01) | returns | |
| 27/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/06/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY LATER GROUP LIMITED | Active - Accounts Filed | View Report |
| FLY NOW PAY LATER LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES II LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PAY LATER MIDCO LIMITED | Non-Trading | View Report |
| PAY LATER FINANCIAL SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES III LIMITED | Active - Accounts Filed | View Report |
| PAY LATER MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 02/07/2020 | James Stuart Jeffrey (927114620) has left the board |
| 02/07/2020 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 25/06/2020 | New Board Member James Stuart Jeffrey (927114620) Appointed |
| 25/06/2020 | New Board Member Muhammad Malik (927110068) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 09/06/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 26/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | Enrico Asinari Di San Marzano (916362527) has left the board |
| 09/01/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/09/2013 | Mark James Hla (905206510) has left the board |
| 08/07/2013 | Mark James Hla (917935134) has left the board |
| 08/07/2013 | New Board Member Mark James Hla (905206510) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Mark James Hia (917935134) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
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