WORLDPAY GOVERNANCE LIMITED
Non-Trading
General Information
NAME
WORLDPAY GOVERNANCE LIMITED
COMPANY NUMBER
10809085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
www.worldpay.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
c/o Worldpay Company Secretary
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY GOVERNANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Elena Rossen Roeva (932131551) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDPAY GOVERNANCE 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 WORLDPAY GOVERNANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY GOVERNANCE 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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/2023 - 01/02/2023 (3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/04/2024 - Present (8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Elena Rossen Roeva (932131551) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 31/05/2023 | New Board Member Cerian Natasha Tahany (922191478) Appointed |
| 05/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Cerian Natasha Tahany (922191478) has left the board |
| 03/02/2023 | New Board Member James William Kindell (919645439) Appointed |
| 13/10/2022 | Jared Michael Warner (924211139) has left the board |
| 13/10/2022 | New Board Member Charles Harrison Keller (930101871) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/08/2020 | Bryan Andrew Jacobs (924494729) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 12/09/2018 | Tiana Jenine Joannou (917951172) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Dagmar Moravkova (923608844) has left the board |
| 09/04/2018 | New Board Member Jared Michael Warner (924211139) Appointed |
| 09/04/2018 | New Board Member Bryan Andrew Jacobs (924494729) Appointed |
| 05/04/2018 | Derek Richard Woodward (913088966) has left the board |
| 14/01/2018 | New Accounts filed |
| 31/07/2017 | New Board Member Dagmar Moravkova (923608844) Appointed |
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