| Company Name | Paypro Europe Limited |
|---|---|
| Directors | Tibor Madjar and Daniel Oliver Jordan |
| Company Status | Active |
| Company Number | 06578657 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Tibor Madjar |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 March 2016(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | 9 Greening Crescent Etobicoke Toronto Ontario M9a 1n9 |
| Director Name | Daniel Oliver Jordan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2021(12 years, 12 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| Director Name | Tibor Madjar |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | 9 Greening Crescent Etobicoke Ontario M9a 1n9 Canada |
| Director Name | Mr Meir Amzallag |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 10 October 2019) |
| Role | Business Management |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| Director Name | Nir Golan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 January 2019(10 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 May 2019) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
Contact
| Telephone | 01866 9334313 |
|---|---|
| Telephone region | Kilchrenan |
Location
| Registered Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 29 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 21 November 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 22 December 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 14 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 21 April 2021 | Appointment of Daniel Oliver Jordan as a director on 20 April 2021 (2 pages) |
| 21 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 31 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 11 October 2019 | Termination of appointment of Meir Amzallag as a director on 10 October 2019 (1 page) |
| 23 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 10 June 2019 | Termination of appointment of Nir Golan as a director on 31 May 2019 (1 page) |
| 16 January 2019 | Appointment of Nir Golan as a director on 10 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 27 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 April 2016 | Appointment of Tibor Madjar as a director on 24 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Tibor Madjar as a director on 24 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register inspection address has been changed to No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register inspection address has been changed to No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location No 1 London Bridge London SE1 9BG (1 page) |
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 July 2013 | Termination of appointment of Tibor Madjar as a director (1 page) |
| 17 July 2013 | Termination of appointment of Tibor Madjar as a director (1 page) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 16 July 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 16 July 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 8 March 2012 | Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, Uk on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, Uk on 8 March 2012 (1 page) |
| 8 March 2012 | Appointment of Meir Amzallag as a director (2 pages) |
| 8 March 2012 | Appointment of Meir Amzallag as a director (2 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, Uk on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Tibor Madjar on 28 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Tibor Madjar on 28 April 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2008 | Incorporation (18 pages) |
| 28 April 2008 | Incorporation (18 pages) |