This company is commonly known as Fidelity Payment Services Ltd. The company was founded 8 years ago and was given the registration number 10161689. The firm's registered office is in LONDON. You can find them at Unit 2, 1 Tapper Walk, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIDELITY PAYMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 10161689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, 1 Tapper Walk, London, England, N1C 4AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 1 Tapper Walk, London, England, N1C 4AQ | Director | 04 May 2016 | Active |
| Fidelity Payment Processing Limited | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 123 Pentonville Road, London, United Kingdom, N19LG |
| Nature of control | : |
|
| Mr Benjamin Jacob Cohen | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 123 Pentonville Road, London, United Kingdom, N19LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-14 | Officers | Change person director company with change date. | Download |
| 2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-18 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Incorporation | Incorporation company. | Download |
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