Active
Company Information for TERRA PAYMENT SERVICES (UK) LIMITED
2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
06648470
Private Limited Company
Active |
Company Name | ||
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TERRA PAYMENT SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC3 | ||
Previous Names | ||
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Company Number | 06648470 | |
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Company ID Number | 06648470 | |
Date formed | 2008-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 15:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROXANNE LOUVAIN PRICE |
||
VEERABAHU MUTHUSAMY |
||
ROXANNE LOUVAIN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIP GEORGES FERNAND DE VOS |
Director | ||
SARAVANA KUMAR ELUMALAI |
Company Secretary | ||
SARAVANA KUMAR ELUMALAI |
Director | ||
CLIVE JOHN SHELTON |
Company Secretary | ||
BALRAM BEPINCHANDRA PAL |
Director | ||
CLIVE JOHN SHELTON |
Director | ||
WAYNE ARTHUR BUSHBY |
Director | ||
NARAYANAN SUBRAMONIA IYER TRIVANDRUM |
Director | ||
MARK DENIS NEWBIGGIN-WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRAPAY SERVICES (UK) LIMITED | Director | 2018-01-22 | CURRENT | 2016-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS LOUISE CLARE BRETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066484700005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066484700006 | ||
DIRECTOR APPOINTED MR MOHD SAIF ABBASI | ||
Director's details changed for Akbar Hussain on 2023-02-03 | ||
Director's details changed for Ms. Roxanne Louvain Price on 2023-02-07 | ||
Director's details changed for Ramakrishnan Sundaram on 2023-02-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MS. ROXANNE LOUVAIN PRICE on 2023-02-07 | ||
Change of details for Terrapay Holdings Limited as a person with significant control on 2023-02-03 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Suite 31 107 Cheapside London EC2V 6DN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
Notification of Terrapay Holdings Limited as a person with significant control on 2016-04-06 | ||
Notification of Terrapay Holdings Limited as a person with significant control on 2016-04-06 | ||
Change of details for Terrapay Holdings Limited as a person with significant control on 2022-06-24 | ||
Change of details for Terrapay Holdings Limited as a person with significant control on 2022-06-24 | ||
CESSATION OF TERRAPAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TERRAPAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Terrapay Holdings Limited as a person with significant control on 2022-06-24 | ||
PSC02 | Notification of Terrapay Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF TERRAPAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Terrapay Holdings Limited as a person with significant control on 2022-06-24 | |
Withdrawal of a person with significant control statement on 2022-11-16 | ||
Withdrawal of a person with significant control statement on 2022-11-16 | ||
Director's details changed for Akbar Hussain on 2022-11-16 | ||
Director's details changed for Akbar Hussain on 2022-11-16 | ||
Director's details changed for Ms. Roxanne Louvain Price on 2022-11-16 | ||
Director's details changed for Ms. Roxanne Louvain Price on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MS. ROXANNE LOUVAIN PRICE on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MS. ROXANNE LOUVAIN PRICE on 2022-11-16 | ||
Director's details changed for Ramakrishnan Sundaram on 2022-11-16 | ||
Director's details changed for Ramakrishnan Sundaram on 2022-11-16 | ||
CH01 | Director's details changed for Akbar Hussain on 2022-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. ROXANNE LOUVAIN PRICE on 2022-11-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 162C, Venture House 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066484700004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Akbar Hussain on 2022-06-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066484700001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066484700002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066484700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAMAKRISHNAN SUNDARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEERABAHU MUTHUSAMY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 781907.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 2nd Floor, Unit 4, Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 731907.5 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CH01 | Director's details changed for Akbar Hussain on 2019-11-01 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 606907.5 | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 532500.5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 165000.5 | |
AP01 | DIRECTOR APPOINTED MR VEERABAHU MUTHUSAMY | |
TM02 | Termination of appointment of Saravana Kumar Elumalai on 2017-12-31 | |
AP03 | Appointment of Ms. Roxanne Louvain Price as company secretary on 2018-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP DE VOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAVANA ELUMALAI | |
AP01 | DIRECTOR APPOINTED MS. ROXANNE LOUVAIN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
AP01 | DIRECTOR APPOINTED MR. FILIP GEORGES FERNAND DE VOS | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 115000.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AP03 | Appointment of Mr. Saravana Kumar Elumalai as company secretary on 2017-06-20 | |
TM02 | Termination of appointment of Clive John Shelton on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALRAM PAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHELTON | |
AA01 | Current accounting period shortened from 01/04/18 TO 31/03/18 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Level 2, Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARAYANAN SUBRAMONIA IYER TRIVANDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ARTHUR BUSHBY | |
AP01 | DIRECTOR APPOINTED MR SARAVANA KUMAR ELUMALAI | |
AP01 | DIRECTOR APPOINTED MR BALRAM BEPINCHANDRA PAL | |
AP01 | DIRECTOR APPOINTED MR NARAYANAN SUBRAMONIA IYER TRIVANDRUM | |
RES15 | CHANGE OF COMPANY NAME 09/08/16 | |
CERTNM | COMPANY NAME CHANGED PAY2GLOBAL LIMITED CERTIFICATE ISSUED ON 09/08/16 | |
AA01 | CURREXT FROM 31/12/2016 TO 01/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM LOWER GROUND FLOOR 65 LEADENHALL ST LONDON EC3 A 6AU | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 16/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOHN SHELTON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN SHELTON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ARTHUR BUSHBY / 01/01/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 115000 | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
169 | GBP IC 10/9.5 30/08/09 GBP SR 50@0.01=0.5 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK NEWBIGGIN-WATTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TERRA PAYMENT SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |