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AMMA PAYMENTS LTD

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

This company is commonly known as Amma Payments Ltd. The company was founded 5 years ago and was given the registration number 12041998. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMMA PAYMENTS LTD
Company Number:12041998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amma Payments Ltd, 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE

Secretary22 June 2022Active
Amma Payments Ltd, 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE

Director19 October 2020Active
7, Genotin Terrace, Enfield, England, EN1 2AF

Secretary05 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary21 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 June 2019Active

People with Significant Control

Mr Aaron Shane Mcneish
Notified on:19 October 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tristan Jaie Fekini
Notified on:21 July 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Aaron Mcneish
Notified on:10 June 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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