This company is commonly known as Edenred Corporate Payment Uk Limited. The company was founded 7 years ago and was given the registration number 10730187. The firm's registered office is in LONDON. You can find them at C/o Pps, 3 Sheldon Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EDENRED CORPORATE PAYMENT UK LIMITED |
|---|---|---|
| Company Number | : | 10730187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pps, 3 Sheldon Square, London, United Kingdom, W2 6HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW | Secretary | 11 December 2023 | Active |
| 178 Boulevard Gabriel Peri, Malakoff, France, 92240 | Director | 19 April 2017 | Active |
| C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 17 December 2019 | Active |
| C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 31 July 2023 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Secretary | 16 May 2017 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 19 April 2017 | Active |
| Floor 6 Building 3, Sheldon Square, London, United Kingdom, W2 6HY | Director | 13 April 2018 | Active |
| 178 Boulevard Gabriel Peri, Malakoff, France, 92240 | Director | 19 April 2017 | Active |
| 178 Boulevard Gabriel Peri, Malakoff, France, 92240 | Director | 19 April 2017 | Active |
| C/O Pps, 3 Sheldon Square, London, United Kingdom, W2 6HY | Director | 02 October 2020 | Active |
| 6th Floor, 3 Sheldon Square, London, United Kingdom, W2 6HY | Director | 19 April 2017 | Active |
| Edenred S.A | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 166-180, Boulevard Gabriel Peri, Malakoff, France, 92240 |
| Nature of control | : |
|
| Edenred Corporate Payment Sas | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 178, Boulevard Gabriel Peri, Malakoff, France, 92240 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
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