24paypl Limited

Company Registration Number: 07842711

Company registered in England and Wales

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24paypl Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

MARNER POINT 153
1 JEFFERSON PLAZA
LONDON
E3 3QE

There are 9 companies currently registered at this postcode, including this one.

All companies at E3 3QE

Registration Data

Company Number

07842711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,598£9,666£6,437£8,877
of which Cash £8,877£6,033£3,254£8,877
Total Assets £14,598£9,666£6,437£8,877
Current Liabilities £1,284£809£651£5,695
Net Current Assets £13,314£8,857£5,786£3,182
Total Net Worth £13,314£8,857£5,786£3,182

Previous Names

No previous names

Company Officers

  • REEDY, Amanullah

    Director

    Appointed on 15 November 2013

     

    Nationality: Afghan

    Occupation: Business Executive

    Month of birth: October 1970

    Marner Point
    153
    1 Jefferson Plaza
    London
    E3 3QE
    United Kingdom

  • BANY, Adam

    Director

    Appointed on 11 February 2013

    Resigned on 22 April 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1975

    220
    Blythe Road
    London
    W14 0HH
    United Kingdom

  • CZARNY, Agnieszka

    Director

    Appointed on 2 September 2013

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Enlish Language Interprete

    Month of birth: August 1981

    53
    Tequila Wharf
    681 Commercial Road
    London
    E14 7LG
    United Kingdom

  • CZARNY, Agnieszka

    Director

    Appointed on 10 November 2011

    Resigned on 15 December 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1981

    Cedrowa 5
    Czestochowa
    42-200
    Poland

  • CZARNY, Ewa

    Director

    Appointed on 28 October 2015

    Resigned on 1 July 2016

    Nationality: Poland

    Occupation: Psychologist

    Month of birth: May 1953

    150
    Iwanowice Wloscianskie
    Iwanowice
    32095
    Poland

  • CZARNY, Marek Jan

    Director

    Appointed on 15 December 2011

    Resigned on 10 January 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1954

    150
    Iwanowice Wloscianskie
    Iwanowice Wloscianskie
    32095
    Poland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRT68. Transaction: MzE1NjE5MzY1OWFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Ewa Czarny as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B84Q56. Transaction: MzE1MjkyMTE5MWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4PC8. Transaction: MzE0Nzc4MjI2NWFkaXF6a2N4.

  4. 28 October 2015 Appointment of Mrs Ewa Czarny as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZK0H4. Transaction: MzEzMzk4NTIwN2FkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COV4U1. Transaction: MzEyNzk5NTE1MWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46BO156. Transaction: MzEyMjIwMDI1NWFkaXF6a2N4.

  7. 1 December 2014 Director's details changed for Mr Aman Reedy on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUM1V7. Transaction: MzExMjUwMjczMWFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4L0BI. Transaction: MzEwNTQ0MzU1OWFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFR63. Transaction: MzA5OTgyOTA3M2FkaXF6a2N4.

  10. 10 February 2014 Termination of appointment of Marek Czarny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEBPC. Transaction: MzA5NDIxMzAwNGFkaXF6a2N4.

  11. 15 November 2013 Appointment of Mr Aman Reedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6N103. Transaction: MzA4ODg0ODgxMGFkaXF6a2N4.

  12. 14 November 2013 Registered office address changed from 85 Hatton Garden 85 Hatton Garden London EC1N 8JR United Kingdom on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L3YQNF. Transaction: MzA4ODc2MDk2MWFkaXF6a2N4.

  13. 11 November 2013 Director's details changed for Mr Marek Jan Czarny on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2KW6NYY. Transaction: MzA4ODU1MDg0MWFkaXF6a2N4.

  14. 2 October 2013 Termination of appointment of Agnieszka Czarny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5QFKR. Transaction: MzA4NjE5NDAxM2FkaXF6a2N4.

  15. 3 September 2013 Appointment of Miss Agnieszka Czarny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KE1C. Transaction: MzA4NDI1MTQzN2FkaXF6a2N4.

  16. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9XNP. Transaction: MzA4MzAxMTUyOWFkaXF6a2N4.

  17. 27 May 2013 Registered office address changed from Flat 11 Novem House 9 Chicksand Street London E1 5AE United Kingdom on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Address. Type: AD01. Barcode: X298VXUP. Transaction: MzA3ODcwMjc1OGFkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0IRK. Transaction: MzA3NjY1MjAyNWFkaXF6a2N4.

  19. 22 April 2013 Termination of appointment of Adam Bany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T0IRF. Transaction: MzA3NjY1MTg4OWFkaXF6a2N4.

  20. 12 February 2013 Appointment of Mr Adam Bany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2223SGQ. Transaction: MzA3MjY5MjIzNWFkaXF6a2N4.

  21. 20 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CLUG. Transaction: MzA2NzgwNzYzOWFkaXF6a2N4.

  22. 15 December 2011 Appointment of Mr Marek Jan Czarny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O8116I. Transaction: MzA0OTA2Njg1NGFkaXF6a2N4.

  23. 15 December 2011 Termination of appointment of Agnieszka Czarny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80ZNM. Transaction: MzA0OTA2NjQ1M2FkaXF6a2N4.

  24. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAQS1Z4T. Transaction: MzA0Njk0OTAwOGFkaXF6a2N4.

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