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Open Payments Technologies (UK) Limited

Open Payments Technologies (UK) Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Open Payments Technologies (UK) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14938587
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 20 days ago
Accounts
Due Soon
For period 15 Jun31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Elscot House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Spanish • Lives in Spain • Born in Apr 1976
MT Capital Ventures SL
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£996.32K
Total Liabilities
-£1.2M
Net Assets
-£207.07K
Debt Ratio (%)
121%
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Mt Capital Ventures Sl (PSC) Appointed
8 Months Ago on 27 Dec 2024
Payretailers Latam Holdings Sl (PSC) Resigned
8 Months Ago on 27 Dec 2024
Mohammed Fayyaz Ansari Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Juan Pablo Jutgla Maich Details Changed
1 Year Ago on 28 Aug 2024
Centrum Secretaries Limited Resigned
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Centrum Directors Limited Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Aug 2025
Cessation of Payretailers Latam Holdings Sl as a person with significant control on 27 December 2024
Submitted on 30 Jan 2025
Notification of Mt Capital Ventures Sl as a person with significant control on 27 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Mohammed Fayyaz Ansari as a director on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Termination of appointment of Centrum Secretaries Limited as a secretary on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Juan Pablo Jutgla Maich on 28 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Centrum Directors Limited as a director on 12 August 2024
Submitted on 13 Aug 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 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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