GUAVAPAY LIMITED - LONDON


Company Profile Company Filings

Overview

GUAVAPAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUAVAPAY LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10601900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GUAVAPAY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation 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

SALISBURY HOUSE, 29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORKHAN NASIBOV Feb 1983 Citizen Of Vanuatu Director 2017-02-06 CURRENT
ELKHAN NASIBOV May 1991 Azerbaijani Director 2022-04-29 CURRENT
MR STEFAN HENRICH Mar 1967 German Director 2022-10-21 CURRENT
MR KAMAL HASANOV Jun 1991 Canadian Director 2022-10-20 CURRENT
MRS MOUNIA YOUSS-GREEN Jan 1988 French Director 2021-12-07 UNTIL 2022-04-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-02-06 UNTIL 2017-12-10 RESIGNED
MS TATIANA ROZOUM Feb 1989 French Director 2018-01-25 UNTIL 2018-04-30 RESIGNED
MR GRANT DANIEL WYATT Feb 1983 British Director 2022-12-12 UNTIL 2023-10-31 RESIGNED
MR FORHAD AHMED Jun 1984 British Director 2019-04-10 UNTIL 2023-10-31 RESIGNED
MS TATIANA ROZOUM Feb 1989 French Director 2018-05-01 UNTIL 2019-03-21 RESIGNED
MR MATTEO DESSI Feb 1981 Italian Director 2019-04-01 UNTIL 2022-06-30 RESIGNED
MR TREVOR LLEWELLYN CLEIN Jul 1947 British Director 2017-12-11 UNTIL 2019-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tainotech Holding Limited 2023-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Orkhan Nasibov 2018-03-07 - 2023-12-29 2/1983 London   Ownership of shares 75 to 100 percent
Ulviyya Nasibova 2017-02-06 - 2018-03-07 9/1987 Istanbul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GUAVAPAY LIMITED 2024-01-02 31-12-2022 £6,470,803 Cash £4,977,061 equity
Guavapay Limited 2022-06-16 31-10-2021 £3,083,214 Cash
Guavapay Limited 2021-03-25 31-10-2020 £18,673 Cash
Guavapay Limited 2020-07-21 31-10-2019 €1,111 Cash
Guavapay Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 €5,781 Cash €151,701 equity

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