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 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
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 |
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 |