OWL PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OWL PAYMENTS LIMITED
COMPANY NUMBER
11884803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
7 Soho Square
LONDON
W1D 3QB
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 |
|---|---|---|---|
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 24/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Linda Cristine Frazier (932820765) Appointed |
| 02/10/2024 | New Board Member Ryan Huntley Brown (932766483) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OWL 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 OWL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about OWL 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 |
|---|---|---|---|---|
|
18/11/2020 - Present (4years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1984 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 24/08/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Termination of appointment of director (TM01) | officers | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 09/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Confirmation Statement (CS01) | other | |
| 02/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 23/06/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2020 | Appointment of director (AP01) | officers | |
| 18/11/2020 | Termination of appointment of director (TM01) | officers | |
| 18/11/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | Termination of appointment of director (TM01) | officers | |
| 15/03/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Linda Cristine Frazier (932820765) Appointed |
| 02/10/2024 | New Board Member Ryan Huntley Brown (932766483) Appointed |
| 31/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Alistair Chaytor (927670155) has left the board |
| 13/10/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Vanessa Alison McKay (920813626) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Bryn Curtis (927673208) Appointed |
| 20/11/2020 | Sandeep Vig (919804013) has left the board |
| 20/11/2020 | New Board Member Alistair Chaytor (927670155) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | Noel Watson (925639961) has left the board |
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