PRIDEPAY LIMITED

Company number 12822979 ·

Active

33 filings

Date Filing
18 May 2026 Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
5 Feb 2025 Registered office address changed from One Bartholomew Close London EC1A 7BL England to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-02-05 · 1 page View document
27 Sep 2024 Cessation of Hugo Remi as a person with significant control on 2024-08-29 · 1 page View document
27 Sep 2024 Notification of Ixxov Limited as a person with significant control on 2024-08-29 · 2 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Jun 2024 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to One Bartholomew Close London EC1A 7BL on 2024-06-07 · 1 page View document
23 Apr 2024 Registered office address changed from One Bartholomew Close London EC1A 7BL England to 55 Baker Street London W1U 7EU on 2024-04-23 · 1 page View document
5 Apr 2024 Change of details for Hugo Remi as a person with significant control on 2024-03-28 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
28 Mar 2024 Director's details changed for Hugo Remi on 2024-03-28 · 2 pages View document
4 Mar 2024 Termination of appointment of Federico Lauzzana as a director on 2024-02-28 · 1 page View document
13 Nov 2023 Appointment of Mr Federico Lauzzana as a director on 2023-10-09 · 2 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
6 Jul 2023 Resolutions · 2 pages View document
6 Jul 2023 Resolutions View document
28 Jun 2023 Memorandum and Articles of Association · 36 pages View document
23 Jun 2023 Registered office address changed from 65 Compton Street, London EC1V 0BN England to One Bartholomew Close London EC1A 7BL on 2023-06-23 · 1 page View document
7 Jun 2023 Termination of appointment of Darja Melnikova as a director on 2023-03-28 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
7 Jun 2023 Notification of Hugo Remi as a person with significant control on 2023-03-28 · 2 pages View document
7 Jun 2023 Cessation of Darja Melnikova as a person with significant control on 2023-03-28 · 1 page View document
26 May 2023 Appointment of Hugo Remi as a director on 2023-03-28 · 2 pages View document
28 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
29 Nov 2022 Certificate of change of name · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Nov 2021 Accounts for a dormant company made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document