TM PAYMENT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tm Payment Solutions Ltd. The company was founded 4 years ago and was given the registration number 12923011. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Flat 24, Queensway Lodge, Queensway, Poulton-le-fylde, Lancashire. This company's SIC code is 69202 - Bookkeeping activities.
Company Information
Name | : | TM PAYMENT SOLUTIONS LTD |
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Company Number | : | 12923011 |
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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 | : | 02 October 2020 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 69202 - Bookkeeping activities
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Office Address & Contact
Registered Address | : | Flat 24, Queensway Lodge, Queensway, Poulton-le-fylde, Lancashire, United Kingdom, FY6 7ST |
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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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176, Breck Road, Blackpool, United Kingdom, FY67JZ | Director | 01 July 2023 | Active |
Flat 24, Queensway Lodge, Queensway, Poulton-Le-Fylde, United Kingdom, FY6 7ST | Director | 02 October 2020 | Active |
People with Significant Control
Mr Christopher James Nugent |
Notified on | : | 02 April 2024 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1 Imperial Court, Exchange Street East, Liverpool, England, L2 3AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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Mrs Olivia Leigh Broadbent |
Notified on | : | 26 July 2023 |
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Status | : | Active |
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Date of birth | : | December 2001 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 176, Breck Road, Blackpool, United Kingdom, FY6 7JZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Jacqueline Thomas |
Notified on | : | 02 October 2020 |
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Status | : | Active |
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Date of birth | : | October 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 24, Queensway Lodge, Queensway, Poulton-Le-Fylde, United Kingdom, FY6 7ST |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)