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TRUEVO PAYMENTS UK LTD

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

This company is commonly known as Truevo Payments Uk Ltd. The company was founded 4 years ago and was given the registration number 12205180. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRUEVO PAYMENTS UK LTD
Company Number:12205180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary13 September 2019Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director13 September 2019Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director13 September 2019Active
Office 109, 7 Park Row, Leeds, United Kingdom, LS1 5HD

Director16 August 2022Active

People with Significant Control

Mr Shih-Lang Liu
Notified on:13 September 2019
Status:Active
Date of birth:October 1970
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination director company with name termination date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-04-28Officers

Termination director company with name termination date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Change account reference date company current extended.

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2019-09-13Incorporation

Incorporation company.

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