THE PAYMENT FIRM LTD
Active - Accounts Filed
General Information
NAME
THE PAYMENT FIRM LTD
COMPANY NUMBER
12483085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
c/o Michelmores Llp
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
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 |
|---|---|
| 05/11/2024 | Gary Michael Prince (909981456) has left the board |
| 05/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PAYMENT FIRM 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 THE PAYMENT FIRM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PAYMENT FIRM 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 |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) 22/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 643 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 22/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/11/2024 | Gary Michael Prince (909981456) has left the board |
| 05/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | Wei Xu (923018943) has left the board |
| 16/05/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Gary Michael Prince (909981456) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 22/07/2022 | Jonathan Edward Halsey (928116704) has left the board |
| 15/07/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (929794965) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Cavit Polat (920104740) Appointed |
| 11/02/2022 | Richard Fergal Whelan (925761689) has left the board |
| 15/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Richard Fergal Whelan (925761689) Appointed |
| 25/03/2021 | New Board Member Jonathon Edward Halsey (928116704) Appointed |
| 15/10/2020 | Richard Fergal Whelan (925761689) has left the board |
| 03/09/2020 | New Board Member Wei Xu (923018943) Appointed |
| 25/08/2020 | Change in Reg. Office |
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