WORLDPAY ECOM TRADING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDPAY ECOM TRADING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDPAY ECOM TRADING (UK) LIMITED was incorporated 1 years ago on 24/06/2023 and has the registered number: 14958323. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
WORLDPAY ECOM TRADING (UK) LIMITED was incorporated 1 years ago on 24/06/2023 and has the registered number: 14958323. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
WORLDPAY ECOM TRADING (UK) 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 |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDEV BALAKRISHNAN | Apr 1973 | Canadian | Director | 2023-11-01 | CURRENT |
MR JAMES FRY | Aug 1986 | British | Director | 2023-11-01 | CURRENT |
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2023-06-24 | CURRENT | ||
MRS CERIAN NATASHA TAHANY | Aug 1981 | British | Director | 2023-06-24 UNTIL 2023-11-01 | RESIGNED |
MR JAMES WILLIAM KINDELL | Apr 1969 | British | Director | 2023-06-24 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldpay International Group Limited | 2023-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WORLDPAY ECOM TRADING (UK) LIMITED | 2024-01-17 | 31-12-2023 | £1 equity |