INNOVUS PAYMENTS LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
INNOVUS PAYMENTS LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
INNOVUS PAYMENTS LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771082. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVUS PAYMENTS LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771082. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVUS PAYMENTS LIMITED - NEW MILTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAINSTAY PAYMENTS LIMITED (until 26/11/2023)
MAINSTAY PAYMENTS LIMITED (until 26/11/2023)
PGL (FIFTY-FOUR) LIMITED (until 20/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2004-05-27 | CURRENT | ||
| MR OUDA SALEH | Jan 1979 | British | Director | 2020-09-15 | CURRENT |
| MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2003-05-20 UNTIL 2004-05-27 | RESIGNED | ||
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2004-05-27 | RESIGNED | ||
| MR ANDREW JEREMY TILLY | May 1963 | British | Director | 2004-05-27 UNTIL 2020-09-15 | RESIGNED |
| GLYN MALCOLM MILES | Aug 1957 | British | Director | 2004-05-27 UNTIL 2020-09-15 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2020-09-15 UNTIL 2022-08-18 | RESIGNED |
| GRAHAM WILLIAM DONALDSON | May 1964 | Canadian | Director | 2004-05-27 UNTIL 2020-09-15 | RESIGNED |
| DAVID WAYNE CLARK | Sep 1962 | British | Director | 2009-05-05 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emeria Uk Dormants Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mainstay Group Limited | 2016-04-06 - 2023-05-31 | New Milton Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2023-09-07 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2022-05-21 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2021-07-30 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2021-02-10 | 30-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2019-11-28 | 30-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2018-08-17 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2017-12-29 | 30-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2016-11-26 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2016-03-24 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - MAINSTAY PAYMENTS LIMITED | 2014-12-19 | 31-03-2014 | £1 Cash £1 equity |