PAYMENTSMB LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENTSMB LIMITED
COMPANY NUMBER
09830043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
paymentsmb.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
EC2Y 9HT
6 Thornes Office Park
Monckton Road
Wakefield
West Yorkshire
WF2 7AN
Telephone: 70021030
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9HT
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 |
|---|---|---|
| 9413995 CANADA INC | N/A | N/A |
| PAYMENTSMB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | Michael Joseph O'Connor (914702194) has left the board |
| 05/01/2023 | New Board Member Malgorzata Anna White (926236264) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYMENTSMB 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 PAYMENTSMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSMB 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 |
|---|---|---|---|---|
|
03/01/2023 - Present (1 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/10/2015 - 25/11/2015 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Jun 1940 |
Resigned | Director |
Current: 419 Past: 691 |
View Report |
|
02/11/2015 - 25/11/2015 (0 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
25/11/2015 - 01/09/2016 (9 months) Born in N/A |
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 |
|---|---|---|
| 9413995 CANADA INC | N/A | N/A |
| PAYMENTSMB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | Michael Joseph O'Connor (914702194) has left the board |
| 05/01/2023 | New Board Member Malgorzata Anna White (926236264) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 17/09/2021 | Douglas Barber (920430577) has left the board |
| 21/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 24/05/2018 | Michael Joseph O'Connor (924637831) has left the board |
| 24/05/2018 | New Board Member Michael Joseph O'Connor (914702194) Appointed |
| 17/05/2018 | New Board Member Michael Joseph O'Connor (924637831) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 14/05/2018 | Geoffrey Ronald Tully (921418005) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | Leo Di Benedetto (923639162) has left the board |
| 07/08/2017 | New Board Member Leo Di Benedetto (923639162) Appointed |
| 19/07/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Geoff Tully (921418005) Appointed |
| 15/09/2016 | 9413995 CANADA INC (920298626) has left the board |
| 01/09/2016 | Change in Reg. Office |
| 20/01/2016 | New Board Member Douglas Barber (920430577) Appointed |
| 19/01/2016 | Jean-Francois Terrazoni (913576900) has left the board |
| 04/12/2015 | New Annual Return filed |
| 27/11/2015 | New Board Member 9413995 CANADA INC (920298626) Appointed |
| 27/11/2015 | Gemma Evadne Senior (913078114) has left the board |
| 27/11/2015 | HYUNA INTERNATIONAL LTD (920190781) has left the board |
| 05/11/2015 | New Board Member Gemma Evadne Senior (913078114) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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