Company NameOne Click Pay Ltd
DirectorsTonci Perkovic and Dorotea Arlov
Company StatusActive
Company Number10390575
CategoryPrivate Limited Company
Incorporation Date22 September 2016(7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tonci Perkovic
Date of BirthMarch 1964 (Born 60 years ago)
NationalityCroatian
StatusCurrent
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Hammersmith Grove
Greater London
London
W6 7BA
Director NameMiss Dorotea Arlov
Date of BirthNovember 1991 (Born 32 years ago)
NationalityCroatian
StatusCurrent
Appointed27 September 2016(5 days after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Hammersmith Grove
Greater London
London
W6 7BA
Secretary NameMiss Dorotea Arlov
StatusCurrent
Appointed27 September 2016(5 days after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address26-28 Hammersmith Grove
Greater London
London
W6 7BA

Location

Registered AddressBusinessexchange Centre
26-28 Hammersmith Grove
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

4 March 2021Director's details changed for Mr Tonci Perkovic on 4 March 2021 (2 pages)
4 March 2021Change of details for Mr Tonci Perkovic as a person with significant control on 4 March 2021 (2 pages)
4 March 2021Director's details changed for Miss Dorotea Arlov on 4 March 2021 (2 pages)
4 March 2021Secretary's details changed for Miss Dorotea Arlov on 4 March 2021 (1 page)
6 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
4 August 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
30 July 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 June 2020Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
3 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
3 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2016Appointment of Miss Dorotea Arlov as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Miss Dorotea Arlov as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Miss Dorotea Arlov as a secretary on 27 September 2016 (2 pages)
27 September 2016Appointment of Miss Dorotea Arlov as a secretary on 27 September 2016 (2 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP 1,000
(29 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP 1,000
(29 pages)