WORLDPAY AP LTD.
Active - Accounts Filed
General Information
NAME
WORLDPAY AP LTD.
COMPANY NUMBER
05593466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
http://envoyservices.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2005
04/09/2012
ENVOY SERVICES LIMITED
LONDON
EC4N 8AF
Telephone: 08008044586
TPS: No
60 Charlotte Street
London
W1T 2DD
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Telephone: 8044586
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDPAY ECOMMERCE LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY AP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Christopher Mark Wood (927925435) Appointed |
| 21/06/2024 | Krunal Patel (928820742) has left the board |
Credit Risk Overview
Want to learn more about WORLDPAY AP LTD.?
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 WORLDPAY AP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY AP LTD.?
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 |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) 06/02/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Christopher Mark Wood (927925435) Appointed |
| 21/06/2024 | Krunal Patel (928820742) has left the board |
| 21/06/2024 | New Board Member Gabrielle Lisa Scheibe (932424033) Appointed |
| 21/06/2024 | New Board Member Anne Christine Van Shrader (932422570) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 07/09/2023 | Virginia Anne Daughtrey (927519900) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Seamus Smith (917942553) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533650) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533650) Appointed |
| 10/02/2023 | New Board Member Seamus Smith (917942553) Appointed |
| 08/02/2023 | New Accounts filed |
| 26/09/2022 | Jane Elizabeth Roberts (927475001) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Kathleen Teresa Thompson (926732147) has left the board |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Krunal Patel (928820742) Appointed |
| 05/10/2021 | New Board Member Krunal Patel (928820742) Appointed |
| 21/05/2021 | New Board Member Gabriel Luc Andre Marie Bernard De Montessus De Ballore (928338874) Appointed |
| 09/04/2021 | New Board Member Jason Mark Robinson (910632275) Appointed |
| 27/01/2021 | New Accounts filed |
| 21/10/2020 | Virginia Anne Daughtrey (927519925) has left the board |
| 21/10/2020 | New Board Member Virginia Anne Daughtrey (927519900) Appointed |
| 13/10/2020 | New Board Member Virginia Anne Daughtrey (927519925) Appointed |
| 01/10/2020 | New Board Member Jane Elizabeth Roberts (927475001) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | Mordechay Bring (912794504) has left the board |
| 02/03/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 21/02/2020 | New Board Member Robert Stuart David Thacker (916373620) Appointed |
| 21/02/2020 | New Board Member Kathleen Teresa Thompson (926732147) Appointed |
| 21/02/2020 | New Board Member Peter Wickes (926557114) Appointed |
| 25/12/2019 | New Board Member Daniel Gilbert Brames Jr (926533994) Appointed |
| 25/12/2019 | Daniel Gilbert Brames Jr (926534201) has left the board |
| 19/12/2019 | Joanne Louise Bates (904700673) has left the board |
| 18/12/2019 | New Board Member Daniel Gilbert Brames Jr (926534201) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/01/2019 | Philip Eric Rene Jansen (915280162) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Mordechay Bring (912794504) Appointed |
| 02/08/2018 | Michelle Louise Valentine (921758354) has left the board |
| 19/07/2018 | New Board Member Stephen Lavaughn McKnight (924852353) Appointed |
| 23/06/2018 | New Accounts filed |
| 11/06/2018 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 15/03/2018 | Steven John Newton (923846404) has left the board |
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