MOBILE PAYMENTS SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MOBILE PAYMENTS SERVICE COMPANY LIMITED
COMPANY NUMBER
08653992
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
paym.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YN
Telephone: 00003031944
TPS: No
2 Thomas More Square
London
E1W 1YN
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/09/2023 | Mark James Lee (927720742) has left the board |
Credit Risk Overview
Want to learn more about MOBILE PAYMENTS SERVICE COMPANY 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 MOBILE PAYMENTS SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE PAYMENTS SERVICE COMPANY 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 |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2013 - 30/04/2018 (4 years and 8 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/08/2013 - 21/01/2020 (6 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/09/2023 | Mark James Lee (927720742) has left the board |
| 01/09/2023 | David Andrew Lewis Bailey (928365792) has left the board |
| 01/09/2023 | Paul Collins (926943975) has left the board |
| 01/09/2023 | Mark Nalder (919625867) has left the board |
| 01/09/2023 | Iain Latham (919160538) has left the board |
| 01/09/2023 | Liam Benson (924566105) has left the board |
| 01/09/2023 | Robert White (919057496) has left the board |
| 01/09/2023 | Gabrielle Mary Collins (928160001) has left the board |
| 01/09/2023 | Matthew John Haines (928788716) has left the board |
| 01/09/2023 | Joanne Louise Kenrick (912678465) has left the board |
| 01/09/2023 | Douglas Anthony William Belmore (912338308) has left the board |
| 01/09/2023 | David Robert Piper (926070445) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Frances Veronica Gentry (920455240) has left the board |
| 01/08/2023 | Jonathan Alan Bye (907522138) has left the board |
| 28/07/2023 | Steven Hutton (919194262) has left the board |
| 28/07/2023 | New Board Member Michael John Ellis (929520056) Appointed |
| 28/07/2023 | New Board Member David Morris (930866355) Appointed |
| 07/12/2022 | Thomas Jerrard (926070491) has left the board |
| 07/12/2022 | New Board Member Douglas Anthony William Belmore (912338308) Appointed |
| 12/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Matthew John Haines (928788716) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Matthew John Haines (928788716) Appointed |
| 04/10/2021 | Richard Andrew Lawrence (917260160) has left the board |
| 31/05/2021 | New Board Member David Andrew Lewis Bailey (928365792) Appointed |
| 07/04/2021 | New Board Member Gabrielle Mary Collins (928160001) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Richard Andrew Lawrence (917260160) Appointed |
| 10/09/2020 | Richard Andrew Lawrence (927174050) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Wendy Rogers (912683266) has left the board |
| 10/07/2020 | New Board Member Richard Andrew Lawrence (927174050) Appointed |
| 08/05/2020 | Samuel John Lyon (919271667) has left the board |
| 08/05/2020 | New Board Member Paul Collins (926943975) Appointed |
| 13/02/2020 | New Board Member Wendy Rogers (912683266) Appointed |
| 30/01/2020 | Philip John Sowter (919126923) has left the board |
| 30/01/2020 | New Board Member Thomas Jerrard (926070491) Appointed |
| 29/01/2020 | Richard Anthony Mabbott (918064584) has left the board |
| 24/12/2019 | Anwar Jaddoo (923566015) has left the board |
| 23/12/2019 | Craig Bundell (920775005) has left the board |
| 06/11/2019 | Duncan George Ingram (910963526) has left the board |
| 24/10/2019 | New Board Member Joanne Louise Kenrick (912678465) Appointed |
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