FIDELITY PAYMENT PROCESSING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDELITY PAYMENT PROCESSING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITY PAYMENT PROCESSING LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
FIDELITY PAYMENT PROCESSING LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
FIDELITY PAYMENT PROCESSING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
UNIT 2
LONDON
N1C 4AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YEKUTIEL YEHUDA BENJAMIN WEISER | May 1975 | American | Director | 2016-08-05 | CURRENT |
MR BENJAMIN JACOB COHEN | Jan 1984 | British | Director | 2015-12-10 | CURRENT |
MR BENJAMIN WEISER | May 1975 | American | Director | 2012-03-23 UNTIL 2016-08-04 | RESIGNED |
SHAYA WAJSFELD | Nov 1978 | American | Director | 2012-03-26 UNTIL 2014-04-10 | RESIGNED |
MRS ESTHER STERNGOLD | Aug 1962 | British | Director | 2012-03-23 UNTIL 2012-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chana Weiser | 2023-10-01 | 7/1976 | London | Voting rights 25 to 50 percent |
Mr Benjamin Jacob Cohen | 2016-04-06 | 1/1984 | London | Significant influence or control |
Mr Yekutiel Yehuda Benjamin Weiser | 2016-04-06 | 5/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIDELITY_PAYMENT_PROCESSI - Accounts | 2024-06-20 | 31-03-2023 | £443,026 Cash £866,749 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2023-04-01 | 31-03-2022 | £404 Cash £348,793 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2022-04-21 | 31-03-2021 | £510,383 Cash £126,910 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2021-03-27 | 31-03-2020 | £349,093 Cash £249,820 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2019-12-20 | 31-03-2019 | £35,645 Cash £203,090 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2018-11-15 | 31-03-2018 | £5,007 Cash £173,833 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2017-12-29 | 31-03-2017 | £212,643 Cash £84,453 equity |
FIDELITY_PAYMENT_PROCESSI - Accounts | 2016-09-14 | 31-03-2016 | £189,514 Cash £9,203 equity |
Fidelity Payment Processing Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £155,514 Cash £-71,724 equity |
Fidelity Payment Processing Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £173,553 Cash £-4,604 equity |