Prepay Technologies Limited

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prepay technologies limited
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Large Enterprise

Prepay Technologies Limited

04008083•Private Limited With Share Capital

4Th Floor, Station Square, 1 Gloucester Street, Swindon, SN11GW
WebsiteEmail08453035303

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Incorporated

05/06/2000

Company Age

25 years

Directors

7

Employees

435

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Prepay Technologies Limited (04008083) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in swindon, SN11GW. The company operates under SIC code 82990 and is classified as Large Enterprise.

Prepay technologies limited is a business supplies and equipment company based out of floor 6 3 sheldon square, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 05/06/2000
SN11GW
435 employees

Financial Overview

Total Assets

£500.83M

Liabilities

£396.94M

Net Assets

£103.89M

Turnover

£78.42M

Cash

£267.46M

Key Metrics

435

Employees

7

Directors

1

Shareholders

7

CCJs

Board of Directors

5
P
philippe marc francis relland-bernard
director
A
andrea keller
director
P
philip john atherton
director
C
claire marie agnes tirel gandit
director
R
rehana mitha
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Resolution
Category:Resolution
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Resolution
Category:Resolution
Date:08-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Resolution
Category:Resolution
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Memorandum Articles
Category:Incorporation
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Station Square, 1 Gloucester Street, Swindon, Wiltshire, SN11GW
4Th Floor, Station Square, 1 Gloucester Street, Swindon, Sn1 1Gw, SN11GWRegistered
4Th Floor, Station Square, 1 Gloucester Street, Swindon, Wiltshire, SN11GW
4Th Floor, Station Square, 1 Gloucester Street, Swindon, Sn1 1Gw, SN11GWRegistered

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Contact

08453035303
careers@prepaysolutions.comcompliance@prepaysolutions.comcontact@prepaysolutions.cominfo@prepaysolutions.com
prepaysolutions.com
4Th Floor, Station Square, 1 Gloucester Street, Swindon, SN11GW