YES-SECURE.COM LIMITED

Company is dissolved

General Information

NAME
YES-SECURE.COM LIMITED

COMPANY NUMBER
06785381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/01/2009 (15 years and 10 months old)

WEBSITE
YES-SECURE.COM

CONFIRMATION STATEMENT MADE UP TO
16/08/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
07/01/2009 04/04/2009
TAYVIN 407 LIMITED

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF

TRADING ADDRESSES

The Walbrook Building
25 Walbrook
London
EC4N 8AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63k

NET WORTH

- £191k

TOTAL LIABILITIES

£254k

NET ASSETS

- £191k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLDPAY FINANCE LIMITED	Active - Accounts Filed	View Report
YES-SECURE.COM LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 08/08/2024	Event: New Board Member Jared Michael Warner (928406669) Appointed
Date: 20/02/2024	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63k

NET WORTH

- £191k

TOTAL LIABILITIES

£254k

NET ASSETS

- £191k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLDPAY FINANCE LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Short Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 821	View Report
James Alexander Allen Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 54	View Report
Chandra Kumar Patni Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Rohit Kumar Patni Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Darren Wilson Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORLDPAY INC	N/A	N/A
PROJECTIVE LONDON LIMITED	Company is dissolved	View Report
VANTIV CAYMAN HOLDINGS LIMITED	N/A	N/A
WORLDPAY CAYMAN HOLDINGS LTD	N/A	N/A
WORLDPAY INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL PAYMENTS LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WORLDPAY GROUP LIMITED	Active - Accounts Filed	View Report
SHIP LUXCO 3 SARL	N/A	N/A
SHIP HOLDCO LIMITED	Active - Accounts Filed	View Report
SHIP MIDCO LIMITED	Active - Accounts Filed	View Report
WORLDPAY FINANCE LIMITED	Active - Accounts Filed	View Report
TAYVIN 346 LIMITED	Company is dissolved	View Report
WORLDPAY (UK) LIMITED	Active - Accounts Filed	View Report
WORLDPAY ECOMMERCE LIMITED	Active - Accounts Filed	View Report
PAYMENT TRUST LIMITED	Company is dissolved	View Report
WORLDPAY AP LTD.	Active - Accounts Filed	View Report
YES-SECURE.COM LIMITED	Company is dissolved	View Report
WORLDPAY GOVERNANCE LIMITED	Non-Trading	View Report
WORLDPAY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 08/08/2024	Event: New Board Member Jared Michael Warner (928406669) Appointed
Date: 20/02/2024	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 20/02/2024	Event: New Board Member Jared Michael Warner (928406669) Appointed
Date: 03/11/2023	Event: New Board Member Cerian Natasha Tahany (922191478) Appointed
Date: 10/07/2023	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 28/06/2023	Event: New Board Member Cerian Natasha Tahany (922191478) Appointed
Date: 31/05/2023	Event: New Board Member Cerian Natasha Tahany (922191478) Appointed
Date: 03/02/2023	Event: New Board Member Cerian Natasha Tahany (922191478) Appointed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 21/06/2021	Event: New Board Member Jared Michael Warner (928406669) Appointed
Date: 27/01/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Board Member Jared Michael Warner (927122754) Appointed
Date: 24/04/2020	Event: Mordechay Bring (912794504) has left the board
Date: 19/03/2020	Event: New Board Member Mordechay Bring (912794504) Appointed
Date: 16/03/2020	Event: Rohinton Minoo Kalifa (908648130) has left the board
Date: 26/11/2019	Event: Steven John Newton (923846404) has left the board
Date: 26/11/2019	Event: New Board Member Cerian Natasha Gilhooley (922191478) Appointed
Date: 12/11/2019	Event: Christiaan Thomas Allen (924097625) has left the board
Date: 31/08/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 20/08/2018	Event: New Board Member Steven John Newton (923846404) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Jeremy Peter Jackson (922755303) has left the board
Date: 11/12/2017	Event: New Board Member Christiaan Thomas Allen (924097625) Appointed
Date: 21/08/2017	Event: New Annual Return filed
Date: 19/07/2017	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Jeremy Peter Jackson (922755403) has left the board
Date: 03/04/2017	Event: New Board Member Jeremy Peter Jackson (922755303) Appointed
Date: 27/03/2017	Event: New Board Member Jeremy Peter Jackson (922755403) Appointed
Date: 01/03/2017	Event: David Arthur Hobday (918203849) has left the board
Date: 21/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Chandra Kumar Patni (906836834) has left the board
Date: 17/12/2014	Event: Rohit Kumar Patni (908519485) has left the board
Date: 03/04/2014	Event: Change in Reg. Office
Date: 18/01/2014	Event: New Annual Return filed
Date: 18/10/2013	Event: Erik John Toivonen (917779443) has left the board
Date: 15/10/2013	Event: New Board Member David Arthur Hobday (918203849) Appointed
Date: 14/10/2013	Event: Darren Wilson (911302131) has left the board
Date: 10/07/2013	Event: New Accounts filed

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YES-SECURE.COM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63k

- £191k

£254k

- £191k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63k

- £191k

£254k

- £191k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™