PAYMENTSMB LIMITED - GREATER LONDON


Company Profile Company Filings

Overview

PAYMENTSMB LIMITED is a Private Limited Company from GREATER LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PAYMENTSMB LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09830043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

PAYMENTSMB LIMITED - GREATER LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CITY POINT ROPEMAKER STREET
GREATER LONDON
EC2Y 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALGORZATA ANNA WHITE Jun 1976 Polish Director 2023-01-03 CURRENT
HYUNA INTERNATIONAL LTD Corporate Director 2015-10-19 UNTIL 2015-11-25 RESIGNED
9413995 CANADA INC Corporate Director 2015-11-25 UNTIL 2016-09-01 RESIGNED
MR. GEOFFREY RONALD TULLY Sep 1954 British Director 2016-09-01 UNTIL 2017-03-15 RESIGNED
MR. GEOFFREY RONALD TULLY Sep 1954 British Director 2017-03-15 UNTIL 2018-04-30 RESIGNED
MR STUART RALPH POPPLETON Jun 1940 British Director 2015-10-19 UNTIL 2016-01-15 RESIGNED
MR. LEO DI BENEDETTO May 1983 Canadian Director 2017-03-20 UNTIL 2017-03-20 RESIGNED
MS GEMMA EVADNE SENIOR Nov 1976 British Director 2015-11-02 UNTIL 2015-11-25 RESIGNED
MR. DOUGLAS BARBER Dec 1977 Canadian Director 2016-01-15 UNTIL 2021-09-15 RESIGNED
MR. MICHAEL JOSEPH O'CONNOR Jun 1970 British Director 2018-05-02 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milkbox International Ltd 2021-02-02 Bridgetown   Ownership of shares 75 to 100 percent
9413995 Canada Inc. (International Payments Mb.) 2016-10-28 - 2021-02-02 Montreal, Qc   Ownership of shares 75 to 100 percent
Mr. Douglas Barber 2016-05-01 - 2016-10-28 12/1977 Wakefield   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PAYMENTSMB LIMITED 2022-11-01 31-12-2021 £293,230 Cash £2,236,480 equity
PAYMENTSMB LIMITED 2021-11-06 31-12-2020 £114,193 Cash £541,987 equity
Micro-entity Accounts - PAYMENTSMB LIMITED 2021-01-14 31-12-2019 £298,381 equity
Accounts Submission 2019-09-27 31-12-2018 £97,990 Cash £-11,251 equity
Accounts Submission 2018-08-14 31-12-2017 £-6,787 equity
Micro-entity Accounts - PAYMENTSMB LIMITED 2017-07-15 31-12-2016 £-45,462 equity

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