NUVEI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NUVEI (UK) LIMITED
COMPANY NUMBER
06782402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/2009
(15 years and 11 months old)
WEBSITE
www.safecharge.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/01/2009
02/11/2021
SAFECHARGE (UK) LIMITED
LONDON
WC2B 5LW
4th Floor
8 Bloomsbury Street
London
WC1B 3QD
Telephone: 30513031
5th Floor One SmartS Place
London
WC2B 5LW
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 |
|---|---|---|
| SAFECHARGE LTD | N/A | N/A |
| SAFECHARGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Trevor Terence Tay (930787031) Appointed |
Credit Risk Overview
Want to learn more about NUVEI (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 NUVEI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEI (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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2009 - 08/12/2011 (2 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2011 - 21/05/2013 (1 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2013 - 16/03/2017 (3 years and 9 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUVEI CORPORATION | N/A | N/A |
| SAFECHARGE LTD | N/A | N/A |
| SAFECHARGE (UK) LIMITED | Active - Accounts Filed | View Report |
| SAFECHARGE (UK) LIMITED | Active - Accounts Filed | View Report |
| SAFECHARGE CARD SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Trevor Terence Tay (930787031) Appointed |
| 17/04/2023 | Philip John Atherton (920274649) has left the board |
| 17/04/2023 | New Board Member Guy Nessi Douek (930350919) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | Mordechay Bring (912794504) has left the board |
| 14/10/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Mordechay Bring (912794504) Appointed |
| 13/06/2022 | Praful Gopal Morar (919419520) has left the board |
| 03/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 19/06/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/03/2017 | Yuval Ziv (917849285) has left the board |
| 24/03/2017 | New Board Member Philip John Atherton (920274649) Appointed |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Praful Gopal Morar (919419520) Appointed |
| 22/01/2015 | Timothy Simon Mickley (914644548) has left the board |
| 27/02/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Timothy Simon Mickley (914644548) Appointed |
| 30/08/2013 | Change in Reg. Office |
| 02/07/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Alon Shamir (913464126) has left the board |
| 27/05/2013 | New Board Member Yuval Ziv (917849285) Appointed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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