EVO MERCHANT SERVICES UK 2 LTD
Active - Accounts Filed
General Information
NAME
EVO MERCHANT SERVICES UK 2 LTD
COMPANY NUMBER
09223614
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
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
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 UK LTD | Active - Accounts Filed | View Report |
| EVO MERCHANT SERVICES UK 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 22/05/2023 | Darren Wilson (911302131) has left the board |
Credit Risk Overview
Want to learn more about EVO MERCHANT SERVICES UK 2 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 MERCHANT SERVICES UK 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVO MERCHANT SERVICES UK 2 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) 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 |
| 16/06/2023 | New Accounts filed |
| 22/05/2023 | Darren Wilson (911302131) has left the board |
| 22/05/2023 | New Board Member Dara Loren Steele-Belkin (930918290) Appointed |
| 22/05/2023 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919553366) 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 (919104436) has left the board |
| 06/03/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919553366) Appointed |
| 09/10/2014 | Change in Reg. Office |
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