Company information:
Payzone Bill Payments Limited (No: 11310918)
Address: 100 WOOD STREET, LONDON, EC2V 7ER, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969 From: Oct-2023 )
Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969 From: Oct-2023 )
Current Director: MAX JACOBI ( DOB: Aug-1982 From: Jul-2022 )
Current Secretary: RACHEL SCARRABELOTTI ( From: Apr-2022 )
Resigned Director: ANTHONY MARK DANN ( DOB: May-1972 From: Apr-2018 To: Oct-2018 )
Resigned Director: ANTHONY MARK DANN ( DOB: May-1972 From: Apr-2018 To: Oct-2018 )
Resigned Director: ANDREW MARK GODDARD ( DOB: Dec-1966 From: Oct-2018 To: May-2024 )
Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957 From: Apr-2018 To: Oct-2018 )
Resigned Director: JAMES RUPERT LOWERY ( DOB: Nov-1965 From: Apr-2018 To: Oct-2018 )
Resigned Director: CATHERINE ANNE MAYOR ( DOB: Jul-1970 From: Oct-2018 To: Apr-2022 )
Resigned Director: ANDREW PETER MCCANN ( DOB: Jun-1981 From: Apr-2018 To: Oct-2018 )
Resigned Director: DEBORAH KAY SMITH ( DOB: Feb-1965 From: Oct-2018 To: Jan-2020 )
Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967 From: Apr-2020 To: Sep-2023 )
Resigned Secretary: VERONICA BRANTON ( From: Sep-2019 To: Mar-2022 )
Resigned Secretary: JANE ELIZABETH MACLEOD ( From: Feb-2019 To: May-2019 )
Persons of Significant Control:
7side Nominees Limited, Cardiff, South Glamorgan, CF24 3DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-16, Ceased: 2018-10-24)
Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-24)