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Summary

Contact details

Officers2

Finance1

Documents4

Additional data

Identification numbers1

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

BANPAY (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Dec 2020 (3 years ago)

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Summary

NameBANPAY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13104380
LEI Code
  • 98450012B59B05B46784
Incorporation Date30 Dec 2020 (3 years ago) / 3282 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 23A WOOD VALE, FOREST HILL, SE23 3DS

Officers

individual

IndividualUnited Kingdom

Mr Stephen Charles Patton Favela

Person with significant control


Appointed on30 Dec 2020

Country of residenceChina

individual

IndividualUnited Kingdom

Patton Favela, Stephen Charles

Director


Appointed on30 Dec 2020

Country of residenceChina

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Documents

DateNameTypeDocument
01 Jan 2023Confirmation statement with no updatesCS01View
14 Sep 2022Accounts with accounts type dormantAAView
11 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2022

Identification numbers

Data from the LEI register
  • 98450012B59B05B46784
  • Legal nameBANPAY (UK) LIMITED
  • Registration date24 Nov 2023
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated24 Nov 2023
  • Next renewal24 Nov 2024

Frequently asked questions

Where is BANPAY (UK) LIMITED's headquarters?

BANPAY (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 23A WOOD VALE, FOREST HILL, SE23 3DS

What is BANPAY (UK) LIMITED's industry?

BANPAY (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BANPAY (UK) LIMITED started?

BANPAY (UK) LIMITED was started in 2020

What is the LEI number of BANPAY (UK) LIMITED?

BANPAY (UK) LIMITED LEI number is 98450012B59B05B46784

Sources: Companies House