Company NameBottlepay Ltd
Company StatusActive
Company Number11266919
CategoryPrivate Limited Company
Incorporation Date21 March 2018(3 years, 6 months ago)
Previous NameBlock Matrix Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Peter John Scollay Cheyne
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMx304, Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Christopher Joseph Tuohy
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(2 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMx304, Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Mark Timothy Webster
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(2 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMx304, Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameEtienne Charles Louis Brunet
Date of BirthMarch 1989 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed07 January 2021(2 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMx304, Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMalcolm Steven Cowley
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(3 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMx304, Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL

Location

Registered AddressMx304, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2021 (6 months ago)
Next Return Due3 April 2022 (6 months, 2 weeks from now)

Filing History

14 June 2021Memorandum and Articles of Association (33 pages)
14 June 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 May 2021Statement of capital following an allotment of shares on 7 January 2021
  • GBP 1.585203
(3 pages)
7 May 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
2 November 2020Cessation of Peter John Scollay Cheyne as a person with significant control on 1 April 2020 (1 page)
17 August 2020Registered office address changed from 21 Warrington Grove North Shields NE29 7DA United Kingdom to Mx307, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 17 August 2020 (1 page)
27 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020Resolutions
  • RES13 ‐ Name change and share plan 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
4 May 2020Memorandum and Articles of Association (37 pages)
2 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
(3 pages)
1 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1.227
(3 pages)
1 April 2020Appointment of Mr Mark Timothy Webster as a director on 31 March 2020 (2 pages)
1 April 2020Appointment of Mr Christopher Joseph Tuohy as a director on 31 March 2020 (2 pages)
20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (3 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 March 2019Change of details for Mr Peter John Scollay Cheyne as a person with significant control on 19 March 2019 (2 pages)
20 March 2019Notification of Alan Howard as a person with significant control on 19 March 2019 (2 pages)
4 April 2018Notification of Peter Cheyne as a person with significant control on 1 April 2018 (2 pages)
4 April 2018Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
21 March 2018Incorporation
Statement of capital on 2018-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)