INNOVUS PAYMENTS LIMITED
Non-Trading
General Information
NAME
INNOVUS PAYMENTS LIMITED
COMPANY NUMBER
04771082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/2003
(21 years and 5 months old)
WEBSITE
www.mainstaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2004
26/11/2023
MAINSTAY PAYMENTS LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
Telephone: 01905357777
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Telephone: 357777
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 |
|---|---|---|
| MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
| MAINSTAY PAYMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVUS 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 INNOVUS PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVUS 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 |
|---|---|---|---|---|
|
27/05/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 609 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 86 Past: 11 |
View Report |
|
20/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/09/2020 | Ouda Saleh (927422024) has left the board |
| 25/09/2020 | New Board Member Ouda Saleh (917897846) Appointed |
| 24/09/2020 | Nigel Howell (927423089) has left the board |
| 24/09/2020 | New Board Member Nigel Howell (903998082) Appointed |
| 17/09/2020 | Glyn Malcolm Miles (913032856) has left the board |
| 17/09/2020 | New Board Member Ouda Saleh (927422024) Appointed |
| 17/09/2020 | New Board Member Nigel Howell (927423089) Appointed |
| 17/09/2020 | David Wayne Clark (907877002) has left the board |
| 17/09/2020 | Andrew Jeremy Tilly (913208631) has left the board |
| 17/09/2020 | Graham William Donaldson (913115140) has left the board |
| 04/08/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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