UKBizDB.co.uk

EUROPEAN PAYMENT SERVICES LIMITED

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

This company is commonly known as European Payment Services Limited. The company was founded 15 years ago and was given the registration number 07020715. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EUROPEAN PAYMENT SERVICES LIMITED
Company Number:07020715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Secretary05 May 2016Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director20 May 2019Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director08 April 2015Active
9, Seagrave Road, London, England, SW6 1RP

Secretary07 July 2014Active
9, Seagrave Road, London, England, SW6 1RP

Corporate Secretary15 September 2014Active
Lower Ground Floor, 13-15 Sheet Street, Windsor, England, SL4 1BN

Corporate Secretary16 September 2009Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director08 April 2015Active
Victory House, 400, Pavilion Drive, Northampton, England, NN4 7PA

Director16 September 2009Active

People with Significant Control

N&Ts Holding S.P.A.
Notified on:19 April 2018
Status:Active
Country of residence:Italy
Address:19, Via San Francesco, Mariano Comense (Co), Italy, 22066
Nature of control:
  • Ownership of shares 50 to 75 percent
Richmond International Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:400, Pavilion Drive, Northampton, England, NN4 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
N&Ts Invest Srl
Notified on:01 January 2017
Status:Active
Country of residence:Italy
Address:19, Via San Francesco, Como, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.