Simplepay London Ltd
- Company number
- 11059479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2017
- Nature of business
- Information technology consultancy activities
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLOSKOVA, Ekaterina | Director | 13 Nov 2017 | 6 Sep 2019 |
| BERNSTEIN, Jacob | Director | 18 Apr 2018 | 16 Apr 2020 |
| KOSTIAEV, Alexander | Director | 11 Jun 2020 | 18 Jan 2021 |
| YASHCHENKO, Olga | Director | 17 Nov 2019 | 28 Feb 2021 |
| BULAT, Tatsiana | Director | 23 Feb 2021 | 31 Aug 2023 |
| KURYAN, Pavel | Director | 18 Jan 2021 | 24 Nov 2023 |
| SAWYER, Paul Derek | Director | 9 Jul 2024 | |
| PARR, Anna | Director | 24 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmitry Agapitov | Right To Appoint And Remove Directors | 13 Nov 2017 | 23 Aug 2022 |
| Element Payment Solutions (Thailand) Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2024 | |
| Eduard Adamyan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 2 Apr 2020 | - |
| 2 Apr 2019 Dormant | £1,000 |
| 30 Nov 2018 Dormant | £1,000 |
Connections
Directors’ other companies
- PARR, Anna - Director at Needle Point Education Limited
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