PREPAY GROUP LIMITED
Company is dissolved
General Information
NAME
PREPAY GROUP LIMITED
COMPANY NUMBER
05929388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/09/2006
(18 years and 3 months old)
WEBSITE
www.prepaysolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN1 1GW
Telephone: 448453035303
TPS: No
4th Floor, Station Square
1 Gloucester Street
Swindon
SN1 1GW
SN1 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul-Henri Marie Motel (926539930) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREPAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREPAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREPAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1974 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Active - Accounts Filed | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul-Henri Marie Motel (926539930) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | Raymond Cantrille Brash (910681163) has left the board |
| 12/04/2022 | New Board Member Paul-Henri Marie Motel (926539930) Appointed |
| 10/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 02/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Philippe Jean-Marie Raymond Dufour (907140677) has left the board |
| 17/04/2013 | New Board Member Raymond Cantrille Brash (910681163) Appointed |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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