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 - LONDON

This company is listed in the following categories:
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

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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

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