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ALTERNATIVE PAYMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alternative Payments Limited. The company was founded 12 years ago and was given the registration number 07959933. The firm's registered office is in LONDON. You can find them at Rise London, 41 Luke Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALTERNATIVE PAYMENTS LIMITED
Company Number:07959933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Rise London, 41 Luke Street, London, United Kingdom, EC2A 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179-185, Great Portland Street, London, W1W 5LS

Corporate Secretary01 March 2012Active
Fabrick S.P.A, Via Flippo Sassetti N.32, Milan, Italy, 20124

Director08 August 2023Active
Fabrick S.P.A, Via Flippo Sassetti N.32, Milan, Italy, 20124

Director08 August 2023Active
41, Luke Street, London, United Kingdom, EC2A 4DP

Director23 January 2019Active
Rise London, 41 Luke Street, London, United Kingdom, EC2A 4DP

Director08 August 2023Active
118, King Street, 2nd Floor, Alexandria, United States,

Director04 December 2014Active
118, King Street, Alexandria, United States, 22314

Director16 November 2015Active
179, Great Portland Street, London, England, W1W 5LS

Director22 February 2012Active
Rise London, 41 Luke Street, London, United Kingdom, EC2A 4DP

Director24 April 2017Active
Rise London, 41 Luke Street, London, United Kingdom, EC2A 4DP

Director01 March 2012Active
46-52, Pentonville Road, London, England, N1 9HF

Director11 February 2014Active
No.29, Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ

Director01 March 2012Active
3-4, Boundary Row, London, England, SE1 8HP

Director04 December 2014Active

People with Significant Control

Mr Ryan David Katz
Notified on:07 April 2020
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United States
Address:118, King St., Alexandria, United States, VA 22314
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Faillace
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:164, E 64th Street, New York, United States, NY10065
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Peter Prideaux
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:3-4, Boundary Row, London, England, SE1 8HP
Nature of control:
  • Significant influence or control
Mr Juan Sebastien Farrarons
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:French
Country of residence:England
Address:No.29, Westbourne Studios, London, England, W10 5JJ
Nature of control:
  • Significant influence or control
Mr George Vahak Karibian
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:No.29, Westbourne Studios, London, England, W10 5JJ
Nature of control:
  • Significant influence or control
Mr. Benjamin Britt
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:American
Country of residence:United States
Address:118, King Street, Alexandria, United States, 22314
Nature of control:
  • Significant influence or control
Dennis Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Rise London, 41 Luke Street, London, United Kingdom, EC2A 4DP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Change account reference date company previous shortened.

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2023-11-09Capital

Capital name of class of shares.

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2023-11-09Capital

Capital allotment shares.

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2023-11-08Capital

Capital name of class of shares.

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2023-09-21Officers

Termination director company with name termination date.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-21Resolution

Resolution.

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2023-08-18Persons with significant control

Notification of a person with significant control statement.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination director company with name termination date.

 Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

 Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

 Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-11Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with updates.

 Download
2023-01-12Accounts

Accounts with accounts type small.

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2022-10-06Capital

Capital allotment shares.

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Table of Contents

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