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 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.
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 |
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 |