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Openpayd Financial Services Malta Limited

Openpayd Financial Services Malta Limited is an active company incorporated on 28 September 2016 with the registered office located in . Openpayd Financial Services Malta Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC033885
Overseas company
Age
8 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2017
Contact
Address
122-123 Pangea, Level 5 Triq San Gorg
St. Julians
Stj3204
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Bulgarian • Lives in UK • Born in Jul 1985
Director • Maltese • Lives in Malta • Born in Mar 1947
Director • None • Maltese • Lives in Malta • Born in Nov 1978
Director • None • British • Lives in UK • Born in May 1966
Director • None • Maltese • Lives in Malta • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Settlego Solutions Limited
Miss Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Openpayd Holdings Limited
Miss Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Openpayd Services Limited
Miss Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Opip Limited
Miss Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Dissolved
Financials
Openpayd Financial Services Malta Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lara Barbuto Appointed
3 Years Ago on 28 Jan 2022
Ramon Montebello Resigned
4 Years Ago on 14 Jun 2021
UK Establishment Changed
4 Years Ago on 6 Oct 2020
UK Establishment Changed
5 Years Ago on 14 Mar 2020
Joseph Grioli Appointed
6 Years Ago on 2 Apr 2019
Miss Iana Vladimirova Dimitrova Appointed
7 Years Ago on 9 Jul 2018
Jonathan Canilleri Bowman Appointed
7 Years Ago on 9 Jul 2018
Mr David James Bull Appointed
7 Years Ago on 9 Jul 2018
Ekmel Cilingir Resigned
7 Years Ago on 9 Jul 2018
UK Establishment Changed
7 Years Ago on 13 Apr 2018
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Documents
Appointment of Lara Barbuto as a director on 28 January 2022
Submitted on 30 Mar 2022
Submitted on 17 Mar 2022
Details changed for an overseas company - Ic Change 29/03/21
Submitted on 17 Mar 2022
Details changed for an overseas company - Change in Objects 02/04/19 to Tender Consultancy Services, Marketing Advisory, Technical Services, Assistan
Submitted on 17 Mar 2022
Termination of appointment of Ramon Montebello as a director on 14 June 2021
Submitted on 9 Sep 2021
Termination of appointment of Ramon Montebello as secretary on 9 March 2021
Submitted on 9 Sep 2021
Change of registered name of an overseas company on Cfd team LTD from Cfd team LTD
Submitted on 7 Oct 2020
Details changed for a UK establishment - BR018973 Name Change Cfd team LTD,Name Change
Submitted on 6 Oct 2020
Submitted on 10 Jul 2020
Details changed for a UK establishment - BR018973 Address Change 9TH floor the shard london bridge street, london, SE1 9SG,Address Change
Submitted on 14 Mar 2020
Repayment History
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