OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14938587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mt Capital Ventures Sl as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Payretailers Latam Holdings Sl as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mohammed Fayyaz Ansari as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Director's details changed for Mr Juan Pablo Jutgla Maich on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Centrum Directors Limited as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mohammed Fayyaz Ansari as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Stewart Brown as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Juan Publo Jutgla Maich on Sep 29, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Juan Publo Jutgla Maich as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Jun 15, 2023 | 2 pages | AP04 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUTGLA MAICH, Juan Pablo | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Spain | Spanish | 314106540001 | |||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House England |
| 75817460001 | ||||||||||
| ANSARI, Mohammed Fayyaz | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 201827780001 | |||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House England | England | British | 97758630001 | |||||||||
| CENTRUM DIRECTORS LIMITED | Director | Arcadia Avenue N3 2JU London Elscot House England |
| 332075220001 |
Who are the persons with significant control of OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mt Capital Ventures Sl | Dec 27, 2024 | Floor 1a 08034 Barcelona Av. Diagonal 682 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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| Payretailers Latam Holdings Sl | Jun 15, 2023 | Floor 1, Local Module A 682 Barcelona Av Diagonal Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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