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OK PAYMENT SERVICES LTD

OK PAYMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOK PAYMENT SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13618486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of OK PAYMENT SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OK PAYMENT SERVICES LTD located?

    Registered Office Address
    13618486 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OK PAYMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OK PAYMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for OK PAYMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jose Miguel Artiles as a director on Jun 08, 2025

    		2 pagesAP01

    Appointment of Mr. Fabio Pastore as a director on Jun 08, 2025

    		2 pagesAP01

    Appointment of Mr. Fabio Pastore as a secretary on Jun 08, 2025

    		2 pagesAP03

    Director's details changed for Mr. Jose Miguel Artiles on Jun 08, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13618486 - Companies House Default Address, Cardiff, CF14 8LH on Mar 21, 2025

    		1 pagesRP05

    Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on Nov 29, 2021

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2021

    Statement of capital on Sep 13, 2021

    • Capital: GBP 440,000
    		SH01
    View All Filings

    Who are the officers of OK PAYMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASTORE, Fabio, Mr.
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		Secretary
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		336964320001
    ARTILES, Jose Miguel
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		Director
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainSpanish336964630001
    ARTILES, Jose Miguel, Mr.
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		Director
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainSpanish287210840002
    PASTORE, Fabio
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		Director
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainItalian336926990001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for OK PAYMENT SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0