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TERRA PAYMENT SERVICES (UK) LIMITED - 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 06648470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- HUSSAIN, Akbar
- PRICE, Roxanne Louvain
- SUNDARAM, Ramakrishnan
- ABBASI, Mohd Saif
- BRETT, Louise Clare
- Company secretaries
- PRICE, Roxanne Louvain
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAY2GLOBAL LIMITED
- Legal Entity Identifier (LEI)
- 254900LPWD3PXUGB1W18
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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TERRA PAYMENT SERVICES (UK) LIMITED Company Description
- TERRA PAYMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06648470. Its current trading status is "live". It was registered 2008-07-16. It was previously called PAY2GLOBAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at 2Nd Floor 107 Cheapside .
Get TERRA PAYMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terra Payment Services (Uk) Limited - 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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change-person-secretary-company-with-change-date (2023-02-08) - CH03
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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change-person-director-company-with-change-date (2023-11-17) - CH01
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notification-of-a-person-with-significant-control (2023-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-17) - PSC07
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accounts-with-accounts-type-small (2023-10-17) - AA
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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notification-of-a-person-with-significant-control (2022-11-17) - PSC02
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change-to-a-person-with-significant-control (2022-11-17) - PSC05
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change-person-director-company-with-change-date (2022-11-16) - CH01
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change-person-secretary-company-with-change-date (2022-11-16) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2022-11-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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accounts-with-accounts-type-small (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-06-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-03-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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capital-allotment-shares (2021-03-10) - SH01
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accounts-with-accounts-type-full (2021-09-30) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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capital-allotment-shares (2021-09-24) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-23) - CH01
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capital-allotment-shares (2020-12-21) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-04) - AA
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capital-allotment-shares (2019-09-11) - SH01
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second-filing-capital-allotment-shares (2019-10-01) - RP04SH01
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capital-allotment-shares (2019-10-15) - SH01
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resolution (2019-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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capital-allotment-shares (2019-12-02) - SH01
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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statement-of-companys-objects (2019-10-15) - CC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-updates (2018-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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capital-allotment-shares (2018-11-19) - SH01
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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change-account-reference-date-company-current-shortened (2017-06-21) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-account-reference-date-company-current-extended (2016-08-09) - AA01
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resolution (2016-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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capital-allotment-shares (2012-02-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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change-account-reference-date-company-previous-extended (2010-04-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 169
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legacy (2009-08-10) - 363a
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legacy (2009-07-06) - 287
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legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC