EVO PAYMENTS INTERNATIONAL UK LTD
Active - Accounts Filed
General Information
NAME
EVO PAYMENTS INTERNATIONAL UK LTD
COMPANY NUMBER
09221814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.evopayments.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 08000325658
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| EVO PAYMENTS INTERNATIONAL LLC | N/A | N/A |
| EVO PAYMENTS INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| EVO MERCHANT SERVICES UK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 22/05/2023 | Darren Wilson (911302131) has left the board |
Credit Risk Overview
Want to learn more about EVO PAYMENTS INTERNATIONAL UK LTD?
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 EVO PAYMENTS INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVO PAYMENTS INTERNATIONAL UK LTD?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
17/09/2014 - 01/01/2015 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| EVO PAYMENTS INTERNATIONAL LLC | N/A | N/A |
| EVO PAYMENTS INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| EVO MERCHANT SERVICES UK 1 LTD | Active - Accounts Filed | View Report |
| EVO MERCHANT SERVICES UK 2 LTD | Active - Accounts Filed | View Report |
| INTELLIGENT PAYMENTS GROUP LTD | N/A | N/A |
| BRICONI HOLDINGS LIMITED | N/A | N/A |
| INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS LIMITED | N/A | N/A |
| WAY2PAY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 22/05/2023 | Darren Wilson (911302131) has left the board |
| 22/05/2023 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 22/05/2023 | New Board Member Dara Loren Steele-Belkin (930918290) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919553682) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 06/03/2015 | Peter Cohen (919101374) has left the board |
| 06/03/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919553682) Appointed |
| 09/10/2014 | Change in Reg. Office |
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