VISA PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VISA PAYMENTS LIMITED
COMPANY NUMBER
03428888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/1997
(27 years and 2 months old)
WEBSITE
www.earthport.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/09/2019
28/02/2020
EARTHPORT LIMITED
View all previous names
LONDON
W2 6TT
Telephone: 02072209700
TPS: No
1 Sheldon Square
LONDON
W2 6TT
Telephone: 31442356
5 Level
140 Aldersgate Street
London
EC1A 4HY
Telephone: 31442356
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 |
|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Cyril Norman Butler (925942423) has left the board |
| 11/10/2024 | New Board Member Doria Mia Ferrante (932664814) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISA PAYMENTS 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 VISA PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA PAYMENTS 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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/1997 - 01/06/1999 (1 years and 8 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
03/09/1997 - Present (27 years and 2 months) 03/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Cyril Norman Butler (925942423) has left the board |
| 11/10/2024 | New Board Member Doria Mia Ferrante (932664814) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Leanna Laiying Kuan Kuo (925913695) has left the board |
| 16/08/2022 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 09/03/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Matthew George Burman (926402036) has left the board |
| 28/08/2020 | New Company Secretary Richard Cusack (927352579) Appointed |
| 15/05/2020 | New Accounts filed |
| 09/04/2020 | Alexander Filshie (924913932) has left the board |
| 06/11/2019 | PREEN CONSULTING LIMITED (925422623) has left the board |
| 06/11/2019 | New Company Secretary Matthew George Burman (926402036) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Amanda Jo Mesler (924738118) has left the board |
| 14/06/2019 | New Board Member Cyril Norman Butler (925942423) Appointed |
| 13/06/2019 | Terence John Williams (914946582) has left the board |
| 13/06/2019 | Vinode Bhesham Ramgopal (915162092) has left the board |
| 13/06/2019 | Jorge Moran Sanchez (918847899) has left the board |
| 13/06/2019 | Caroline Anne Brown (913146112) has left the board |
| 13/06/2019 | David Adam Josephs (925913648) has left the board |
| 13/06/2019 | Sunil Sabharwal (925127307) has left the board |
| 06/06/2019 | New Board Member Leanna Laiying Kuan Kuo (925913695) Appointed |
| 06/06/2019 | New Board Member David Adam Josephs (925913648) Appointed |
| 16/01/2019 | Asif Ali (915197810) has left the board |
| 16/01/2019 | New Company Secretary PREEN CONSULTING LIMITED (925422623) Appointed |
| 06/12/2018 | New Accounts filed |
| 24/10/2018 | Hank Uberoi (914911372) has left the board |
| 24/10/2018 | Philip George Hickman (907841762) has left the board |
| 12/10/2018 | New Board Member Sunil Sabharwal (925127307) Appointed |
| 20/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Alexander Filshie (924913932) Appointed |
| 06/07/2018 | New Board Member Amanda Jo Mesler (924738118) Appointed |
| 07/02/2018 | John McCoy (920977758) has left the board |
| 05/02/2018 | Simon Adamiyatt (920255723) has left the board |
| 14/11/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 10/11/2016 | New Accounts filed |
| 10/11/2016 | Sajeev Viswanathan (919200853) has left the board |
| 04/11/2016 | Change in Reg. Office |
| 20/09/2016 | New Annual Return filed |
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