STONEBRIDGE PAYMENT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stonebridge Payment Solutions Ltd. The company was founded 8 years ago and was given the registration number 10744315. The firm's registered office is in PINNER. You can find them at Joel Street Farm, Joel Street, Pinner, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | STONEBRIDGE PAYMENT SOLUTIONS LTD |
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| Company Number | : | 10744315 |
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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 | : | 27 April 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Joel Street Farm, Joel Street, Pinner, England, HA5 2PD |
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| Country Origin | : | ENGLAND |
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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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| 5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ | Director | 04 May 2018 | Active |
| 34, Albany Road, Windsor, United Kingdom, SL4 1HL | Secretary | 27 April 2017 | Active |
| 34, Albany Road, Windsor, United Kingdom, SL4 1HL | Director | 27 April 2017 | Active |
People with Significant Control
| Mr David Thomas O'Sullivan |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Patrick O'Sullivan |
| Notified on | : | 27 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Albany Road, Windsor, United Kingdom, SL4 1HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)