UBIQPAY TECHNOLOGY LTD

UBIQPAY TECHNOLOGY LTD is an active private limited company, incorporated on 18 January 2023. The nature of the business includes Leasing of intellectual property and similar products, except copyright works and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. UBIQPAY TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	18/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	15/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

78300 - Human resources provision and management of human resources functions

80200 - Security systems service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UBIQPAY TECHNOLOGY LTD

Directors

(The company's officers)

MRS VIKTORIA AMALIA MOURTZI

(~38 year old Greek national)

30 OLYMPOU, AGIOS, STEFANOS, 14565, GREECE

Current Director
Gives occupation as LAWYER
Usually resident in GREECE

Appointed on 18/01/2023

MR MORGAN EDOUARD MARIE SEZNEC

(~33 year old French national)

34 RUE GENTON, LYON, 69008, FRANCE

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in FRANCE

Appointed on 18/01/2023

MR YAHYA WANE

(~47 year old French national)

114 AV. DIAGONAL, BARCELONA, 08019, SPAIN

Current Director
Gives occupation as TELECOM ENGINEER
Usually resident in SPAIN

Appointed on 18/01/2023

MRS VIKTORIA AMALIA MOURTZI

30 OLYMPOU, AGIOS, STEFANOS, 14565, GREECE

Current Secretary

Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)

Mrs Viktoria Amalia Mourtzi

(~38 year old Greek national)

30, Olympou, Agios, Stefanos, 14565, Greece

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Mr Yahya Ibra Wane

(~47 year old French national)

114, Av. Diagonal, Barcelona, 08019, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Mr Morgan Edouard Marie Seznec

(~33 year old French national)

34, Rue Genton, Lyon, 69008, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Connections

(Shared officers)

MINOAS LTD

MR YAHYA IBRA WANE

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)