PAYMENTSENSE LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENTSENSE LIMITED
COMPANY NUMBER
06730690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/10/2008
(16 years and 2 months old)
WEBSITE
www.paymentsense.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/10/2008
18/12/2008
FINLAW 595 LIMITED
LONDON
W2 1DG
Telephone: 08001032959
TPS: No
The Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
242 Acklam Road
London
W10 5JJ
Telephone: 0443550
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 |
|---|---|---|
| HURRICANE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENTSENSE LIMITED | Active - Accounts Filed | View Report |
| PAYMENTSENSE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYMENTSENSE 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 PAYMENTSENSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSENSE 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 |
|---|---|---|---|---|
|
18/12/2008 - Present (16years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
18/12/2008 - Present (16years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
22/10/2008 - Present (16 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 223 |
View Report |
|
04/12/2014 - 31/05/2018 (3 years and 5 months) Born in Dec 1979 |
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 |
|---|---|---|
| TYPHOON TOPCO LTD | N/A | N/A |
| HURRICANE NOMCO LIMITED | Active - Accounts Filed | View Report |
| HURRICANE TOPCO (JERSEY) LTD | N/A | N/A |
| HURRICANE NOTECO LIMITED | Active - Accounts Filed | View Report |
| HURRICANE CLEANCO LIMITED | Active - Accounts Filed | View Report |
| HURRICANE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HURRICANE FINANCE PLC | Active - Accounts Filed | View Report |
| PAYMENTSENSE LIMITED | Active - Accounts Filed | View Report |
| PAYMENTSENSE IRELAND LIMITED | N/A | N/A |
| TYPHOON NOTECO LIMITED | Active - Accounts Filed | View Report |
| TYPHOON MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYPHOON PIKCO LIMITED | Active - Accounts Filed | View Report |
| TYPHOON CLEANCO LIMITED | Active - Accounts Filed | View Report |
| TYPHOON BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | Jed Rose (919346241) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Jed Rose (919346241) Appointed |
| 09/11/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 25/10/2012 | Change in Reg. Office |
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