FIRST PAYMENT MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FIRST PAYMENT MERCHANT SERVICES LIMITED
COMPANY NUMBER
07795635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
www.firstpaymentmerchantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
Telephone: 01276605690
TPS: No
10 Lower Grosvenor Place
LONDON
SW1W 0EN
Building 4
Meadows Business Park Station Appro
Blackwater
Camberley, Surrey
GU17 9AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST PAYMENT 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 FIRST PAYMENT MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST PAYMENT 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/2012 - Present (12 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | Victoria Jane Kelson (916347342) has left the board |
| 30/11/2022 | New Board Member Arif Babayev (930234400) Appointed |
| 18/11/2022 | New Board Member Arif Babayev (930234402) Appointed |
| 18/11/2022 | John David Carr (917222684) has left the board |
| 18/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Nicholas James England (915764389) has left the board |
| 08/02/2022 | Philip Edward Kelly (920986002) has left the board |
| 08/02/2022 | New Board Member John David Carr (917222684) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Philip Edward Kelly (920986002) Appointed |
| 08/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 31/12/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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