This company is commonly known as Intu Payments Limited. The company was founded 23 years ago and was given the registration number 04143665. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTU PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 04143665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 08 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 January 2001 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 08 February 2001 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 08 February 2001 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 24 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 08 February 2001 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 08 February 2001 | Active |
| 15, Canada Square, London, E14 5GL | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 08 February 2001 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 15 September 2006 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 October 2005 | Active |
| 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY | Director | 08 February 2001 | Active |
| 29 Manor Wood Road, Purley, CR8 4LG | Director | 24 June 2004 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 November 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX | Director | 24 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 09 July 2013 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 03 May 2001 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 20 November 2008 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2008 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 June 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 January 2001 | Active |
| Liberty International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-03-24 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2022-03-24 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-01-14 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2022-01-14 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-01-14 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-01 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-08-17 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2021-08-17 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2021-08-12 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2021-08-12 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2021-08-12 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2021-08-12 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2021-07-15 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
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