TRIBE PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
TRIBE PAYMENTS LTD
COMPANY NUMBER
05959188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/10/2006
(18 years and 2 months old)
WEBSITE
https://www.tribepayments.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2016
08/10/2018
FINANCE WIDE LTD
View all previous names
LONDON
EC4N 7BP
Telephone: 02033672124
TPS: No
18 King William Street
London
EC4N 7BP
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 |
|---|---|---|
| FWD DISTRIBUTION NETWORK LTD | N/A | N/A |
| TRIBE PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 01/07/2024 | Wael Sulaiman Almaree (918013057) has left the board |
Credit Risk Overview
Want to learn more about TRIBE PAYMENTS 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 TRIBE PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIBE PAYMENTS 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 |
|---|---|---|---|---|
|
27/06/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2006 - Present (18 years and 2 months) Born in Oct 1969 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
06/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 909 |
View Report |
|
06/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
06/10/2006 - 12/11/2010 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FWD DISTRIBUTION NETWORK LTD | N/A | N/A |
| TRIBE PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 01/07/2024 | Wael Sulaiman Almaree (918013057) has left the board |
| 01/07/2024 | New Board Member Andrew Mark Hocking (932455856) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Ruta Kairyte (926742271) has left the board |
| 16/06/2023 | New Accounts filed |
| 10/05/2023 | Alexander James Reddish (927813820) has left the board |
| 10/05/2023 | New Board Member Wael Sulaiman Almaree (918013057) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Inga Gasnas (928703455) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Inga Gasnas (928703455) Appointed |
| 10/06/2021 | Change in Reg. Office |
| 07/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Alexander James Reddish (927813820) Appointed |
| 14/04/2020 | New Accounts filed |
| 27/02/2020 | Suresh Vaghjiani (925122596) has left the board |
| 26/02/2020 | New Board Member Ruta Petraviciene (926742271) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 13/02/2019 | Jorgen Norman Iversen (925189180) has left the board |
| 05/02/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Board Member Jorgen Norman Iversen (925189180) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Jorgen Norman Iversen (916910898) has left the board |
| 11/10/2018 | New Board Member Vaghjiani Suresh (925122596) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 17/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 10/04/2015 | Alain Pierre Jacques Bazille (909235037) has left the board |
| 10/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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