Company number 07842711
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address MARNER POINT 153, 1 JEFFERSON PLAZA, LONDON, E3 3QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ewa Czarny as a director on 1 July 2016. The most likely internet sites of 24PAYPL LIMITED are www.24paypl.co.uk, and www.24paypl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24paypl Limited is a Private Limited Company.
The company registration number is 07842711. 24paypl Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of 24paypl Limited is Marner Point 153 1 Jefferson Plaza London E3 3qe. . REEDY, Amanullah is a Director of the company. Director BANY, Adam has been resigned. Director CZARNY, Agnieszka has been resigned. Director CZARNY, Agnieszka has been resigned. Director CZARNY, Ewa has been resigned. Director CZARNY, Marek Jan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BANY, Adam
Resigned: 22 April 2013
Appointed Date: 11 February 2013
50 years old
Director
CZARNY, Agnieszka
Resigned: 02 October 2013
Appointed Date: 02 September 2013
44 years old
Director
CZARNY, Agnieszka
Resigned: 15 December 2011
Appointed Date: 10 November 2011
44 years old
Director
CZARNY, Ewa
Resigned: 01 July 2016
Appointed Date: 28 October 2015
72 years old
Director
CZARNY, Marek Jan
Resigned: 10 January 2014
Appointed Date: 15 December 2011
71 years old
Persons With Significant Control
Ms Ewa Czarny
Notified on: 17 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more
24PAYPL LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Termination of appointment of Ewa Czarny as a director on 1 July 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
28 Oct 2015
Appointment of Mrs Ewa Czarny as a director on 28 October 2015
...
... and 15 more events
12 Feb 2013
Appointment of Mr Adam Bany as a director
20 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
15 Dec 2011
Appointment of Mr Marek Jan Czarny as a director
15 Dec 2011
Termination of appointment of Agnieszka Czarny as a director
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted