This company is commonly known as The Payment Firm Ltd. The company was founded 4 years ago and was given the registration number 12483085. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Flat 27, 11 Skerne Road, Kingston Upon Thames, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE PAYMENT FIRM LTD |
|---|---|---|
| Company Number | : | 12483085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 22 June 2022 | Active |
| C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 15 February 2022 | Active |
| C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 01 March 2023 | Active |
| Flat 27, 11 Skerne Road, Kingston Upon Thames, KT2 5FL | Director | 23 March 2021 | Active |
| Flat 27, 11 Skerne Road, Kingston Upon Thames, KT2 5FL | Director | 01 March 2021 | Active |
| 74, Cowper Road, London, England, W7 1EJ | Director | 25 February 2020 | Active |
| C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 01 August 2020 | Active |
| Mr Jit Chun Tan | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Wei Xu | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | Flat 27, 11 Skerne Road, Kingston Upon Thames, KT2 5FL |
| Nature of control | : |
|
| Mr Richard Fergal Whelan | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Irish |
| Address | : | Flat 27, 11 Skerne Road, Kingston Upon Thames, KT2 5FL |
| Nature of control | : |
|
| Mr Jit Chun Tan | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | 8, Jalan 33/157b, Seksyen 33, Shah Alam, Malaysia, 40460 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-23 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Capital | Capital allotment shares. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
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