PAYMENT INSIGHTS LIMITED
In Liquidation
General Information
NAME
PAYMENT INSIGHTS LIMITED
COMPANY NUMBER
07407037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/11/2012
06/07/2022
CASH AND CARD WORLD LIMITED
View all previous names
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYMENT INSIGHTS 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 PAYMENT INSIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT INSIGHTS 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 |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 70 |
View Report |
|
14/10/2010 - 01/08/2013 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/2010 - 27/08/2013 (2 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/10/2018 - 06/07/2021 (2 years and 9 months) Born in Jan 1959 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/11/2018 | PEMBROKE CONSULTING LIMITED (918082578) has left the board |
| 21/11/2018 | New Company Secretary PEMBROKE CONSULTING LTD (906727756) Appointed |
| 08/10/2018 | New Board Member Debbie Smyth (925107572) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 02/10/2013 | Philip David Hinckley (906335889) has left the board |
| 29/08/2013 | Philip David Hinckley (915488844) has left the board |
| 29/08/2013 | New Company Secretary PEMBROKE CONSULTING LIMITED (918082578) Appointed |
| 16/08/2013 | New Board Member Ronald Joseph Delnevo (907220673) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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