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Officers27

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

NVAYO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2006 (17 years ago)

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Summary

NameNVAYO LIMITED
Historical names
  • BW PAY LIMITED
  • KALIXA PAY LIMITED
  • VINCENTO PAYMENT SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06035209
Incorporation Date21 Dec 2006 (17 years ago) / 936 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

Officers

corporate

IndividualUnited Kingdom

AU CARD LIMITED

Person with significant control


Appointed on30 Dec 2016

individual

IndividualUnited Kingdom

Kalixa Payments Group Limited

Person with significant control


Appointed on21 Dec 2016

Resigned on30 Dec 2016

individual

IndividualUnited Kingdom

Jacklin, Christopher John

Director


Appointed on30 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vicente, Amadeo Miguel Pellicce

Director


Appointed on01 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brande, Alyssa Michelle

Secretary


Appointed on18 Nov 2020

Resigned on12 Jan 2022

individual

IndividualUnited Kingdom

Hoskin, Robert Grant

Secretary


Appointed on28 Aug 2013

Resigned on31 Jul 2017

Country of residenceGibraltar

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Events

Old value

02 Aug 2017

Name changeBW PAY LIMITED

30 May 2017

Name changeKALIXA PAY LIMITED

04 Apr 2013

Name changeVINCENTO PAYMENT SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
05 Jul 2022Appoint person director company with name dateAP01View
24 Feb 2022Change person director company with change dateCH01View
01 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 29 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NVAYO LIMITED's headquarters?

NVAYO LIMITED's headquarters is located at ENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

What is NVAYO LIMITED's industry?

NVAYO LIMITED is in the industry of Other monetary intermediation

What year was NVAYO LIMITED started?

NVAYO LIMITED was started in 2006

Sources: Companies House