RETAIL MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL MERCHANT SERVICES LIMITED
COMPANY NUMBER
06079704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/2007
(17 years and 10 months old)
WEBSITE
www.retailmerchantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2007
02/04/2007
CARD PAYMENT SERVICES LIMITED
LONDON
EC4M 7AN
Telephone: 01908354500
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
Windsor House
42-50 Victoria Street
London
SW1H 0TL
Telephone: 007774
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 |
|---|---|---|
| RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL MERCHANT SERVICES LIMITED?
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 RETAIL MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MERCHANT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/02/2007 - 08/01/2009 (1 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCV IX LP | N/A | N/A |
| RMS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT FINANCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Hanna Elizabeth Seminario (929205806) Appointed |
| 20/11/2023 | New Board Member Christopher John Hartley (931601666) Appointed |
| 06/11/2023 | Felipe Pinto (929315519) has left the board |
| 16/10/2023 | Grigoris Kouteris (920270935) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Grigoris Kouteris (920270935) Appointed |
| 18/01/2023 | Kevin Patrick O'Keefe (920358375) has left the board |
| 13/01/2023 | New Accounts filed |
| 19/07/2022 | New Board Member Thomas Mylrea Lowndes (929315527) Appointed |
| 19/07/2022 | New Board Member Felipe Pinto (929315519) Appointed |
| 17/06/2022 | Jeremy Jolyon Nicholls (924939812) has left the board |
| 06/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Paul McOmish (915048583) has left the board |
| 31/01/2019 | Paul McOmish (915715123) has left the board |
| 31/01/2019 | New Company Secretary Jeremy Jolyon Nicholls (925478316) Appointed |
| 16/08/2018 | New Board Member Jeremy Nicholls (924939812) Appointed |
| 07/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Kevin Patrick O'Keefe (920358375) Appointed |
| 02/10/2017 | Gareth David Poppleton (905760308) has left the board |
| 15/07/2017 | New Accounts filed |
| 08/06/2017 | Michael Edward Postle (915715136) has left the board |
| 31/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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