TRUSTPAY SECURE UK LIMITED
Company is dissolved
General Information
NAME
TRUSTPAY SECURE UK LIMITED
COMPANY NUMBER
08390276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
www.trustpayglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DL
Telephone: 01483533824
TPS: No
c/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
EC2V 6DL
Telephone: 533824
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 |
|---|---|---|
| PAYEN LIMITED | Active - Accounts Filed | View Report |
| TRUSTPAY SECURE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | New Board Member Richard Antony Raubitschek-Smith (916033627) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUSTPAY SECURE 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 TRUSTPAY SECURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTPAY SECURE 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYEN LIMITED | Active - Accounts Filed | View Report |
| ILIXIUM LIMITED | Active - Accounts Filed | View Report |
| PINPAY LIMITED | Company is dissolved | View Report |
| TRUSTPAY SECURE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | New Board Member Richard Antony Raubitschek-Smith (916033627) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/02/2016 | William Joseph Lewis (916234468) has left the board |
| 02/02/2016 | William Joseph Lewis (916234468) has left the board |
| 17/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/04/2014 | Richard Antony Raubitschek-Smith (917558788) has left the board |
| 23/04/2014 | New Board Member Richard Antony Raubitschek-Smith (916033627) Appointed |
| 06/03/2014 | New Annual Return filed |
| 07/08/2013 | Simon Hewitt (913470357) has left the board |
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