PRUNE PAYMENTS LTD

Key Data

Status

Active

Company No.

07762021

Incorporation date

05/09/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

24/02/2026

Director's details changed for Mr Kabir Ibraheem on 2026-02-24

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

27/10/2024

Appointment of Mr Kabir Ibraheem as a director on 2024-10-25

View PDF (2 pages)

22/10/2024

Appointment of Ms Bilkis Omolola Simisola Lawal as a director on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Ms Bilkis Omolola Simisola Lawal on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Abdulaziz Muyiwa Ibraheem on 2024-10-22

View PDF (2 pages)

08/08/2024

Appointment of Mr Abdulaziz Muyiwa Ibraheem as a director on 2024-08-08

View PDF (2 pages)

15/03/2024

Termination of appointment of Marius Bausys as a director on 2024-03-02

View PDF (1 pages)

14/03/2024

Appointment of Mr Toyeeb Ibitade Ibrahim as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

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

View PDF (7 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

08/01/2024

Certificate of change of name

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

07/12/2023

Notification of Toyeeb Ibitade Ibrahim as a person with significant control on 2023-12-01

View PDF (2 pages)

06/12/2023

Cessation of Marius Bausys as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Cessation of Arcapay Holdings Limited as a person with significant control on 2023-12-01

View PDF (1 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

25/07/2023

Resolutions

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr. Marius Bausys on 2022-07-06

View PDF (2 pages)

06/07/2022

Director's details changed for Mr. Marius Bausys on 2022-07-06

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/02/2022

Change of details for Mr Marius Bausys as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Notification of Arcapay Holdings Limited as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

22/06/2021

Cancellation of shares. Statement of capital on 2021-06-07

View PDF (6 pages)

20/05/2021

Resolutions

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

01/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (3 pages)

18/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

08/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

03/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/11/2016

Resolutions

View PDF (3 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

27/07/2016

Registered office address changed from 13 st. Georges Square London SW1V 2HX to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 2016-07-27

View PDF (1 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

26/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

30/09/2015

Director's details changed for Mr. Marius Bausys on 2015-09-05

View PDF (2 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

05/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

06/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

09/12/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

05/09/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-70.67 % *

* during past year

Cash in Bank

£33,246.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
149.89K
-
0.00
173.74K
-

2022
6
61.11K
-
0.00
113.37K
-

2023
4
23.03K
-
0.00
33.25K
-

2023
4
23.03K
-
0.00
33.25K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

23.03K £-62.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.25K £-70.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marius Bausys	Director	05/09/2011 - 02/03/2024	4
Ibrahim, Toyeeb Ibitade	Director	01/03/2024 - Present	5
Ibraheem, Kabir	Director	25/10/2024 - Present	2
Ibraheem, Abdulaziz Muyiwa	Director	08/08/2024 - Present	2
Bilkis Omolola Simisola Lawal	Director	22/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PRUNE PAYMENTS LTD

PRUNE PAYMENTS LTD is an(a) Active company incorporated on 05/09/2011 with the registered office located at 35-37 Ludgate Hill, Office 7, London EC4M 7JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PRUNE PAYMENTS LTD?

PRUNE PAYMENTS LTD is currently Active. It was registered on 05/09/2011 .

Where is PRUNE PAYMENTS LTD located?

PRUNE PAYMENTS LTD is registered at 35-37 Ludgate Hill, Office 7, London EC4M 7JN.

What does PRUNE PAYMENTS LTD do?

PRUNE PAYMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PRUNE PAYMENTS LTD have?

PRUNE PAYMENTS LTD had 4 employees in 2023.

What is the latest filing for PRUNE PAYMENTS LTD?

The latest filing was on 24/02/2026: Director's details changed for Mr Kabir Ibraheem on 2026-02-24.