TERRA PAYMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TERRA PAYMENT SERVICES (UK) LIMITED
COMPANY NUMBER
06648470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
www.pay2global.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2008
09/08/2016
PAY2GLOBAL LIMITED
LONDON
EC2V 6DN
Telephone: 01344317777
TPS: Yes
2nd Floor 107 Cheapside
London
EC2V 6DN
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 |
|---|---|---|
| TERRA PAYMENT SERVICES (NETHERLANDS) | N/A | N/A |
| TERRA PAYMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/08/2024 | Oliver Fellowes (932543018) has left the board |
| 05/08/2024 | New Board Member Oliver James Fellowes (930275584) Appointed |
Credit Risk Overview
Want to learn more about TERRA 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 TERRA PAYMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA PAYMENT SERVICES (UK) 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 |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMVIVO TECHNOLOGIES LTD | N/A | N/A |
| TERRA PAYMENT SERVICES (NETHERLANDS) | N/A | N/A |
| TERRA PAYMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/08/2024 | Oliver Fellowes (932543018) has left the board |
| 05/08/2024 | New Board Member Oliver James Fellowes (930275584) Appointed |
| 03/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Louise Clare Brett (931000231) Appointed |
| 08/05/2023 | New Board Member Mohd Saif Abbasi (930863278) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | Veerabahu Muthusamy (919320740) has left the board |
| 25/11/2021 | Veerabahu Muthusamy (919320740) has left the board |
| 25/11/2021 | New Board Member Ramakrishnan Sundaram (928980249) Appointed |
| 25/11/2021 | Veerabahu Muthusamy (919320740) has left the board |
| 25/11/2021 | New Board Member Ramakrishnan Sundaram (928980249) Appointed |
| 25/11/2021 | New Board Member Ramakrishnan Sundaram (928980249) Appointed |
| 25/11/2021 | Veerabahu Muthusamy (919320740) has left the board |
| 25/11/2021 | New Board Member Ramakrishnan Sundaram (928980249) Appointed |
| 06/10/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 10/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Akbar Hussain (926469921) Appointed |
| 09/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Veerabahu Muthusamy (919320740) Appointed |
| 28/02/2018 | New Company Secretary Roxanne Louvain Price (924355479) Appointed |
| 28/02/2018 | Saravana Kumar Elumalai (920545440) has left the board |
| 28/02/2018 | Saravana Kumar Elumalai (923418524) has left the board |
| 28/02/2018 | Filip Georges Fernand De Vos (924092028) has left the board |
| 05/02/2018 | New Board Member Roxanne Louvain Price (924267922) Appointed |
| 11/01/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Filip Georges Fernand De Vos (924092028) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Company Secretary Saravana Kumar Elumalai (923418524) Appointed |
| 23/06/2017 | Clive John Shelton (913192318) has left the board |
| 23/06/2017 | Balram Bepinchandra Pal (911065766) has left the board |
| 23/06/2017 | Clive John Shelton (906270284) has left the board |
| 03/01/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 22/11/2016 | Narayanan Subramonia Iyer Trivandrum (919770641) has left the board |
| 21/11/2016 | Wayne Arthur Bushby (908460161) has left the board |
| 18/08/2016 | Narayanan Subramonia Iyer Trivandrum (921184381) has left the board |
| 18/08/2016 | New Board Member Narayanan Subramonia Iyer Trivandrum (919770641) Appointed |
| 11/08/2016 | New Board Member Narayanan Subramonia Iyer Trivandrum (921184381) Appointed |
| 11/08/2016 | New Board Member Balram Bepinchandra Pal (911065766) Appointed |
| 11/08/2016 | New Board Member Saravana Kumar Elumalai (920545440) Appointed |
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