PREPAY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05929388. The registration start date is September 8, 2006. The current status is Active.
Company Number | 05929388 |
Company Name | PREPAY GROUP LIMITED |
Registered Address |
Floor 6 3 Sheldon Square London W2 6HY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-09-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-06 |
Returns Last Update | 2015-09-08 |
Confirmation Statement Due Date | 2021-09-22 |
Confirmation Statement Last Update | 2020-09-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
FLOOR 6 3 SHELDON SQUARE |
Post Town | LONDON |
Post Code | W2 6HY |
Entity Name | Office Address |
---|---|
PADLOCK WIMBLEDON LIMITED | Floor 6, 4 More London Riverside, London, SE1 2AU, United Kingdom |
WELBY BOS LIMITED | Floor 6, 4 Maddox Street, London, W1S 1QT, United Kingdom |
SNOWPLOW ANALYTICS LIMITED | Floor 6, 17 Bevis Marks, London, EC3A 7LN, England |
PREPAY SERVE LIMITED | Floor 6, 3 Sheldon Square, London, W2 6HY |
SPLASH PLASTIC LIMITED | Floor 6, 3 Sheldon Square, London, W2 6HY |
PREPAY TECHNOLOGIES LIMITED | Floor 6, 3 Sheldon Square, London, W2 6HY |
Entity Name | Office Address |
---|---|
EDENRED CORPORATE PAYMENT UK LIMITED | C/o Pps, 3 Sheldon Square, London, W2 6HY, United Kingdom |
EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRASH, Raymond Cantrille | Director (Active) | Floor 6, 3 Sheldon Square, London, England, W2 6HY | August 1965 / 4 April 2013 |
British / England |
Managing Director |
SADAY, Elise | Secretary (Resigned) | 95 Yeldham Road, London, U.K., W6 8JQ | / 16 July 2008 |
/ |
|
WATKINS, Marc | Secretary (Resigned) | 35 Church Avenue, Pinner, Middlesex, HA5 5JB | / 20 April 2007 |
/ |
|
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | 22 Melton Street, London, NW1 2BW | / 8 September 2006 |
/ |
|
DUFOUR, Philippe Jean-Marie Raymond | Director (Resigned) | Flat 8c Stuart Tower, 105 Maida Vale, London, W9 1UB | July 1965 / 8 September 2006 |
French / England |
Director |
LEA YEAT LIMITED | Director (Resigned) | 22 Melton Street, London, NW1 2BW | / 8 September 2006 |
/ |
Post Town | LONDON |
Post Code | W2 6HY |
SIC Code | 64205 - Activities of financial services holding companies |
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