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- PLANET PAYMENT SERVICES UK LIMITED
PLANET PAYMENT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
PLANET PAYMENT SERVICES UK LIMITED
COMPANY NUMBER
03830928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/08/1999
(24 years and 11 months old)
WEBSITE
www.planetpayment.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/1999
26/09/2018
FINTRAX PAYMENT SYSTEMS LIMITED
Previous Names
24/08/1999 26/09/2018 FINTRAX PAYMENT SYSTEMS LIMITED
LONDON
W1D 4AL
Telephone: 02035304100
TPS: No
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Somerset House
47-49 London Road
Redhill
Surrey
RH1 1LU
Telephone: 35304100
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 |
---|---|---|
PLANET PAYMENT SERVICES NETHERLANDS BV | N/A | N/A |
PLANET PAYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET PAYMENT SERVICES UK 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 PLANET PAYMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET PAYMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2006 - Present (17 years and 7 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
24/08/1999 - 11/06/2002 (2 years and 9 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 24/08/1999 - Present (24 years and 11 months) Secretary: 24/08/1999 - Present (24 years and 11 months) Born in Apr 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
25/11/1999 - 31/12/2006 (7 years and 1 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
01/06/2002 - 28/05/2021 (18 years and 11 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRANLIN IRELAND TOPCO LTD | N/A | N/A |
PLANET PAYMENT SERVICES NETHERLANDS BV | N/A | N/A |
PLANET PAYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Christopher David Parkin (905520477) has left the board |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 28/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: Change in Reg. Office |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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