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THE PAYMENTS BUSINESS LTD

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

This company is commonly known as The Payments Business Ltd. The company was founded 5 years ago and was given the registration number 12218260. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PAYMENTS BUSINESS LTD
Company Number:12218260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director22 September 2021Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director01 March 2021Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director22 October 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 October 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 October 2019Active
23, Impney Way, Droitwich Spa, United Kingdom, WR9 7EJ

Director20 September 2019Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director18 October 2019Active

People with Significant Control

Mrs Shelagh Marie Doyle
Notified on:27 March 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Significant influence or control
Mr John Victor David Doyle
Notified on:10 January 2022
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eliot Charles Heilpern
Notified on:10 January 2022
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dennis Coleyshaw
Notified on:10 January 2022
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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