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- GUAVAPAY LIMITED
GUAVAPAY LIMITED
Active - Accounts Filed
General Information
NAME
GUAVAPAY LIMITED
COMPANY NUMBER
10601900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/02/2017
(7 years and 8 months old)
WEBSITE
guavapayment.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 5QQ
Salisbury House, 29 Finsbury Cir
London Wall
London
EC2M 5QQ
EC2M 5QQ
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 |
---|---|---|---|
20/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
20/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Laura Christine McCracken (914074923) Appointed |
Date: 05/02/2024 | Event: Orkhan Nasibov (922398018) has left the board |
Credit Risk Overview
Want to learn more about GUAVAPAY 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 GUAVAPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUAVAPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2022 - Present (2 years and 5 months) Born in May 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2022 - Present (1 years and 11 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2022 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2024 - Present (8 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2024 - Present (8 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
20/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/08/2024 | No description (RESOLUTIONS) |
|
other |
25/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
25/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
25/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
25/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
24/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
24/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
24/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
24/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
24/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
19/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/07/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
18/05/2024 | Amended Accounts. (AAMD) |
|
accounts |
01/03/2024 | Appointment of director (AP01) |
|
officers |
01/02/2024 | Termination of appointment of director (TM01) |
|
officers |
16/01/2024 | Appointment of director (AP01) |
|
officers |
10/01/2024 | Appointment of director (AP01) |
|
officers |
08/01/2024 | Confirmation Statement (CS01) |
|
other |
29/12/2023 | Annual Accounts. (AA) |
|
accounts |
29/12/2023 | Notice of other registrable person PSC (PSC03) |
|
other |
29/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
29/12/2023 | Confirmation Statement (CS01) |
|
other |
17/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
17/11/2023 | Change of director’s details (CH01) |
|
officers |
31/10/2023 | Termination of appointment of director (TM01) |
|
officers |
31/10/2023 | Termination of appointment of director (TM01) |
|
officers |
28/09/2023 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
28/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
15/12/2022 | Appointment of director (AP01) |
|
officers |
04/11/2022 | Confirmation Statement (CS01) |
|
other |
22/10/2022 | Appointment of director (AP01) |
|
officers |
22/10/2022 | Appointment of director (AP01) |
|
officers |
21/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
21/10/2022 | Confirmation Statement (CS01) |
|
other |
21/10/2022 | Change of director’s details (CH01) |
|
officers |
21/10/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/07/2022 | Amended Accounts. (AAMD) |
|
accounts |
03/07/2022 | Termination of appointment of director (TM01) |
|
officers |
01/07/2022 | Confirmation Statement (CS01) |
|
other |
15/06/2022 | Annual Accounts. (AA) |
|
accounts |
12/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
12/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
12/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
11/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/05/2022 | Change of director’s details (CH01) |
|
officers |
11/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
11/05/2022 | Change of director’s details (CH01) |
|
officers |
11/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
29/04/2022 | Change of director’s details (CH01) |
|
officers |
29/04/2022 | Appointment of director (AP01) |
|
officers |
29/04/2022 | Termination of appointment of director (TM01) |
|
officers |
15/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2021 | Appointment of director (AP01) |
|
officers |
20/11/2021 | Change of individual person PSC details (PSC04) |
|
other |
15/10/2021 | Confirmation Statement (CS01) |
|
other |
21/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
28/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
24/03/2021 | Annual Accounts. (AA) |
|
accounts |
03/02/2021 | Confirmation Statement (CS01) |
|
other |
03/02/2021 | Confirmation Statement (CS01) |
|
other |
26/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2020 | Annual Accounts. (AA) |
|
accounts |
11/03/2020 | Change of director’s details (CH01) |
|
officers |
10/03/2020 | Confirmation Statement (CS01) |
|
other |
26/02/2020 | Change of director’s details (CH01) |
|
officers |
31/07/2019 | Annual Accounts. (AA) |
|
accounts |
07/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
23/04/2019 | Appointment of director (AP01) |
|
officers |
09/04/2019 | Appointment of director (AP01) |
|
officers |
27/03/2019 | Termination of appointment of director (TM01) |
|
officers |
27/03/2019 | Termination of appointment of director (TM01) |
|
officers |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
10/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
24/05/2018 | Appointment of director (AP01) |
|
officers |
11/05/2018 | Termination of appointment of director (TM01) |
|
officers |
09/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
09/03/2018 | Confirmation Statement (CS01) |
|
other |
09/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/02/2018 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Laura Christine McCracken (914074923) Appointed |
Date: 05/02/2024 | Event: Orkhan Nasibov (922398018) has left the board |
Date: 18/01/2024 | Event: New Board Member Nigar Rustamova (931818021) Appointed |
Date: 12/01/2024 | Event: New Board Member Munsur Ali (931794551) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Forhad Ahmed (923354460) has left the board |
Date: 02/11/2023 | Event: Grant Daniel Wyatt (926861474) has left the board |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Grant Daniel Wyatt (926861474) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Stefan Henrich (930143928) Appointed |
Date: 26/10/2022 | Event: New Board Member Kamal Hasanov (930143929) Appointed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Matteo Dessi (924494294) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Mounia Youss-Green (928098592) has left the board |
Date: 06/05/2022 | Event: New Board Member Elkhan Nasibov (929530953) Appointed |
Date: 09/12/2021 | Event: New Board Member Mounia Youss-Green (928098592) Appointed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: Change in Reg. Office |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Forhad Ahmed (925778771) has left the board |
Date: 02/05/2019 | Event: New Board Member Forhad Ahmed (923354460) Appointed |
Date: 25/04/2019 | Event: New Board Member Forhad Ahmed (925778771) Appointed |
Date: 11/04/2019 | Event: New Board Member Matteo Dessi (924494294) Appointed |
Date: 29/03/2019 | Event: Trevor Llewellyn Clein (909610729) has left the board |
Date: 29/03/2019 | Event: Tatiana Rozoum (924671668) has left the board |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2018 | Event: New Board Member Tatiana Rozoum (924671668) Appointed |
Date: 15/05/2018 | Event: Tatiana Rozoum (924245792) has left the board |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 29/01/2018 | Event: New Board Member Tatiana Rozoum (924245792) Appointed |
Date: 14/12/2017 | Event: New Board Member Trevor Llewellyn Clein (909610729) Appointed |
Date: 13/12/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 20/11/2017 | Event: Change in Reg. Office |
Date: 17/11/2017 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 24/02/2017 | Event: Change in Reg. Office |
Date: 22/02/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (922398016) has left the board |
Date: 22/02/2017 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
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