GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gladstone Payment And Processing Services Limited. The company was founded 7 years ago and was given the registration number 11172462. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED |
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| Company Number | : | 11172462 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2018 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom, W1W 7BR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 10 June 2020 | Active |
| 25, Derwent Avenue, Barnet, United Kingdom, EN4 8LU | Director | 26 January 2018 | Active |
| C/O Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, United Kingdom, W1W 7BR | Director | 12 September 2019 | Active |
People with Significant Control
| Mr Christopher Andrew Clayton |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Sheridan Louise Parker |
| Notified on | : | 09 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British,Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Xenophon Matjilla |
| Notified on | : | 26 January 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Derwent Avenue, Barnet, United Kingdom, EN4 8LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)