OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

14938587

Incorporation date

15/06/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2023)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

19/08/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

30/01/2025

Cessation of Payretailers Latam Holdings Sl as a person with significant control on 2024-12-27

View PDF (1 pages)

30/01/2025

Notification of Mt Capital Ventures Sl as a person with significant control on 2024-12-27

View PDF (2 pages)

10/12/2024

Termination of appointment of Mohammed Fayyaz Ansari as a director on 2024-12-10

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (7 pages)

03/09/2024

Termination of appointment of Centrum Secretaries Limited as a secretary on 2024-08-28

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Juan Pablo Jutgla Maich on 2024-08-28

View PDF (2 pages)

13/08/2024

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Centrum Directors Limited as a director on 2024-08-12

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (1 pages)

19/03/2024

Termination of appointment of David Stewart Brown as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Mohammed Fayyaz Ansari as a director on 2024-03-14

View PDF (2 pages)

03/01/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

17/10/2023

Director's details changed for Mr Juan Publo Jutgla Maich on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Juan Publo Jutgla Maich as a director on 2023-09-28

View PDF (2 pages)

15/06/2023

Incorporation

View PDF (16 pages)

15/06/2023

Appointment of Centrum Secretaries Limited as a secretary on 2023-06-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED

OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 15/06/2023 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?

OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 15/06/2023 .

Where is OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED located?

OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED do?

OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.