BOTTLEPAY LTD

BOTTLEPAY LTD is an active private limited company, incorporated on 21 March 2018. The nature of the business is Business and domestic software development. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2020, are next due on 31 December 2021, and fall under the accounts category: Total Exemption Full. BOTTLEPAY LTD previously had the company name BLOCK MATRIX LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number11266919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MX304, HOULTS YARD
Address Line 2WALKER ROAD
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE6 2HL

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2022
Last Made Up Date20/03/2021

Return

Next Due Date18/04/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 02/04/2020 onwards:
BOTTLEPAY LTD
Prior to 02/04/2020:
BLOCK MATRIX LIMITED

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Directors

(The company's officers)
ETIENNE CHARLES LOUIS BRUNET
(~32 year old French national)
MX304, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2021
MR PETER JOHN SCOLLAY CHEYNE
(~39 year old British national)
MX304, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
MALCOLM STEVEN COWLEY
(~43 year old British national)
MX304, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
MR CHRISTOPHER JOSEPH TUOHY
(~43 year old British national)
MX304, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2020
MR MARK TIMOTHY WEBSTER
(~50 year old British national)
MX304, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2020

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Shareholders

(Persons of Significant Control)
Mr Alan Howard
(~58 year old British national)
55, Baker Street, London, W1U 8EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2019

Connections

(Shared officers)
  • MR CHRISTOPHER JOSEPH TUOHY
  • MR CHRISTOPHER JOSEPH TUOHY
  • MR CHRISTOPHER JOSEPH TUOHY
  • MR MARK TIMOTHY WEBSTER
  • MR CHRISTOPHER JOSEPH TUOHY
TIMELY INVESTMENTS LIMITED
  • MR CHRISTOPHER JOSEPH TUOHY
  • MR MARK TIMOTHY WEBSTER

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOTTLEPAY LTD: Maps

Maps show the location of the postcode of the registered office, NE6 2HL.

Map of BOTTLEPAY LTD at local scale
Map of BOTTLEPAY LTD at local scale
Map of BOTTLEPAY LTD at district scale
Map of BOTTLEPAY LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE6 2HL

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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