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FIRST PAYMENT MERCHANT SERVICES LIMITED

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

This company is commonly known as First Payment Merchant Services Limited. The company was founded 12 years ago and was given the registration number 07795635. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIRST PAYMENT MERCHANT SERVICES LIMITED
Company Number:07795635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director14 November 2022Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director07 January 2022Active
1, Candie Road, St Peter Port, Guernsey, Guernsey,

Director22 March 2012Active
15, Winchfield Court, Winchfield, Hook, England, RG27 8SP

Director18 April 2017Active
27, Whitewater Road, Fleet, England, GU51 1GB

Director03 October 2011Active

People with Significant Control

Dna Payments Limited
Notified on:07 January 2022
Status:Active
Country of residence:United Kingdom
Address:10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Jane Kelson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:27 Whitewater Road, Fleet, England, GU51 1GB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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