QPAY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
QPAY LONDON LIMITED
COMPANY NUMBER
10375562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2021
13/12/2021
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED
View all previous names
LONDON
W1G 7JD
Telephone: 01689879070
TPS: No
104 Harley Street
LONDON
W1G 7JD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEY STREET HEALTHCARE GROUP PLC | Company is dissolved | View Report |
| QPAY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QPAY LONDON 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 QPAY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QPAY LONDON 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/09/2016 - Present (8 years and 3 months) 14/09/2016 - Present (8 years and 3 months) Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
14/09/2016 - 01/10/2018 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 01/06/2019 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEY STREET HEALTHCARE GROUP PLC | Company is dissolved | View Report |
| HARLEY STREET HEALTHCARE CLINIC LIMITED | In Liquidation | View Report |
| QPAY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | Imran Sahajada (929220902) has left the board |
| 06/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Protapaditya Mukherjee (929020443) has left the board |
| 05/07/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Imran Sahajada (929220902) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Protapaditya Mukherjee (929020443) Appointed |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Danapal Ramasamy (924281862) Appointed |
| 03/06/2020 | Rupert Faustinus Antony (925888410) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Danapal Ramasamy (925128716) has left the board |
| 11/06/2019 | Danapal Ramasamy (924281862) has left the board |
| 29/05/2019 | New Board Member Rupert Faustinus Antony (925888410) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Rupert Faustinus Antony (921416128) has left the board |
| 12/10/2018 | Rupert Faustinus Antony (921416127) has left the board |
| 12/10/2018 | New Company Secretary Danapal Ramasamy (925128716) Appointed |
| 12/10/2018 | New Board Member Danapal Ramasamy (924281862) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
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