PREPAID SERVICES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PREPAID SERVICES COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREPAID SERVICES COMPANY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761861. The accounts status is FULL and accounts are next due on 30/09/2024.

PREPAID SERVICES COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAYSAFECARD.COM LIMITED (until 01/10/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. AVRIL MOLLAGHAN Secretary 2023-03-06 CURRENT
MR. DAVID FURA Jul 1973 American Director 2023-11-17 CURRENT
MR MARK AIDAN JEFFREY May 1958 British Director 2023-09-12 CURRENT
MR ALAN OSBORNE Oct 1974 British Director 2023-03-06 CURRENT
MS. MEGAN THOMAS OXMAN May 1980 American Director 2023-03-20 CURRENT
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2015-10-12 CURRENT
MR GIACOMO DUMMOND AUSTIN Jul 1986 Italian,Canadian Director 2022-05-12 CURRENT
RACHEL MCSHANE May 1985 British Director 2023-03-06 UNTIL 2023-10-31 RESIGNED
MR MARCUS JAMES FORD Nov 1978 British Director 2009-08-13 UNTIL 2012-05-31 RESIGNED
MR DENNIS JONES Nov 1949 British Director 2019-08-19 UNTIL 2020-04-30 RESIGNED
RICHARD ALAN KNIGHT Oct 1972 British Director 2010-07-01 UNTIL 2013-09-01 RESIGNED
MICHAEL MUELLER Feb 1972 Austrian Director 2006-03-30 UNTIL 2014-01-13 RESIGNED
UDO MUELLER Jan 1975 Austrian Director 2008-06-19 UNTIL 2022-07-11 RESIGNED
MR SUJIT KRISHNAN UNNI May 1973 American Director 2020-12-14 UNTIL 2022-06-30 RESIGNED
MAXIMILIAN VON BOTH Dec 1979 German Director 2017-02-07 UNTIL 2022-01-31 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2013-09-01 UNTIL 2015-10-12 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2020-05-22 UNTIL 2021-08-31 RESIGNED
MS ELAINE QUINE Secretary 2018-09-06 UNTIL 2021-09-29 RESIGNED
MS NATALIE HUMBERSTONE Secretary 2021-12-02 UNTIL 2023-03-06 RESIGNED
MR CRAIG JAMES Oct 1970 British Director 2008-10-01 UNTIL 2010-11-10 RESIGNED
MR MARK AIDAN JEFFREY May 1958 British Director 2018-02-15 UNTIL 2022-04-14 RESIGNED
MR DAVID JOHN HUNTER Aug 1965 British Director 2008-02-01 UNTIL 2010-01-08 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-03-30 UNTIL 2006-03-30 RESIGNED
MS KATHERINE MCKEE HAMILTON Mar 1974 American Director 2013-09-01 UNTIL 2014-04-09 RESIGNED
IAN RAYMOND FRANCIS Dec 1958 New Zealander Director 2016-01-20 UNTIL 2017-12-20 RESIGNED
BERND EGGER Jun 1971 Austrian Director 2008-03-15 UNTIL 2015-06-30 RESIGNED
MR DANIEL JAY CHAZONOFF Sep 1963 Canadian Director 2016-01-13 UNTIL 2022-04-28 RESIGNED
MICHAEL ALTRICHTER Sep 1972 Austria Director 2007-10-29 UNTIL 2010-07-12 RESIGNED
MR PAUL JAMES BROOKING Nov 1976 British Director 2018-04-24 UNTIL 2020-05-22 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-29 UNTIL 2013-05-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 UNTIL 2016-04-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paysafecard.Com Wertkarten Gmbh 2016-04-06 Wien   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYSAFE PROCESSING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LANE PROPERTIES LIMITED SHENLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMART VOUCHER LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SKRILL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PAYSAFE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
XUTHOS LIMITED BUCKINGHAMSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
PAYS SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NETPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INCOME ACCESS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MB ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
MB EMPLOYEE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RAPID TRANSFER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAYS SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SENTINEL BIDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
SENTINEL MIDCO LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SENTINEL HOLDCO 2 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
PAYSAFE GROUP HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFECARD.COM WERTKARTEN GMBH VIENNA AUSTRIA Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPER SANDLER LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SKRILL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PAYSAFE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PAYS SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYSAFE GROUP HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE GROUP HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREAT POINT FINANCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies