WORLDPAY LIMITED
Active - Accounts Filed
General Information
NAME
WORLDPAY LIMITED
COMPANY NUMBER
03424752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/08/1997
(27 years and 2 months old)
WEBSITE
https://www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1997
20/02/2003
WORLDPAY PLC
LONDON
EC4N 8AF
Telephone: 02036642981
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Gabrielle Lisa Scheibe (932422623) Appointed |
| 21/06/2024 | Krunal Patel (928820742) has left the board |
Credit Risk Overview
Want to learn more about WORLDPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) 06/02/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Gabrielle Lisa Scheibe (932422623) Appointed |
| 21/06/2024 | Krunal Patel (928820742) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Seamus Smith (917942553) has left the board |
| 17/11/2023 | New Accounts filed |
| 07/09/2023 | Virginia Anne Daughtrey (927519900) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Seamus Smith (917942553) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533824) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533824) Appointed |
| 08/02/2023 | New Accounts filed |
| 26/09/2022 | Jane Elizabeth Roberts (927475001) has left the board |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Kathleen Teresa Thompson (926841588) has left the board |
| 15/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Krunal Patel (928820742) Appointed |
| 21/05/2021 | New Board Member Gabriel Luc Andre Marie Bernard De Montessus De Ballore (928338874) Appointed |
| 09/04/2021 | New Board Member Jason Mark Robinson (910632275) Appointed |
| 27/01/2021 | New Accounts filed |
| 21/10/2020 | Virginia Anne Daughtrey (927519938) has left the board |
| 21/10/2020 | New Board Member Virginia Anne Daughtrey (927519900) Appointed |
| 13/10/2020 | New Board Member Virginia Anne Daughtrey (927519938) Appointed |
| 01/10/2020 | New Board Member Jane Elizabeth Roberts (927475001) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | Mordechay Bring (912794504) has left the board |
| 26/03/2020 | New Board Member Kathleen Teresa Thompson (926841588) Appointed |
| 26/03/2020 | New Board Member Peter Wickes (926557114) Appointed |
| 02/03/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 10/01/2020 | Steven John Newton (923846404) has left the board |
| 19/12/2019 | New Board Member Robert Stuart David Thacker (916373620) Appointed |
| 19/12/2019 | Joanne Louise Bates (904700673) has left the board |
| 18/12/2019 | New Board Member Daniel Gilbert Brames Jr (926533994) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/01/2019 | Philip Eric Rene Jansen (915280162) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Mordechay Bring (912794504) Appointed |
| 02/08/2018 | Michelle Louise Valentine (921758354) has left the board |
| 19/07/2018 | New Board Member Stephen Lavaughn McKnight (924852353) Appointed |
| 14/07/2018 | New Accounts filed |
| 05/07/2018 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 06/10/2017 | New Board Member Joanne Louise Bates (904700673) Appointed |
| 06/10/2017 | New Board Member Steven John Newton (923846404) Appointed |
| 18/09/2017 | Ruth Catherine Prior (915675482) has left the board |
| 21/08/2017 | New Annual Return filed |
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