ZIP CO PAYMENTS UK LTD - LONDON


Company Profile Company Filings

Overview

ZIP CO PAYMENTS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIP CO PAYMENTS UK LTD was incorporated 3 years ago on 18/07/2018 and has the registered number: 11471609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

ZIP CO PAYMENTS UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARTPAY LIMITED (until 22/11/2019)
SILVER SAPLING LIMITED (until 15/11/2018)

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM THOMSON May 1954 British Director 2021-07-06 CURRENT
RUTH ELIZABETH SPRATT Apr 1973 British Director 2021-07-06 CURRENT
PETER JOHN GRAY Feb 1972 Australian Director 2019-11-07 CURRENT
MR ANTHONY JOHN DRURY Aug 1972 British Director 2020-02-03 CURRENT
MR CHRISTOPHER JAMES PHILIP BENNETT Jul 1985 British Director 2021-07-06 CURRENT
MR PETER SZEMERE JASKO May 1975 British Director 2018-07-18 UNTIL 2020-02-03 RESIGNED
LARRY DIAMOND Dec 1981 Australian Director 2019-11-07 UNTIL 2021-07-06 RESIGNED
MR JOHN PAUL O'SULLIVAN Aug 1975 New Zealander Director 2018-10-29 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Larry Diamond 2019-11-07 - 2021-07-06 12/1981 London   Ownership of shares 25 to 50 percent as firm
Mr Peter John Gray 2019-11-07 - 2021-07-06 2/1972 London   Ownership of shares 25 to 50 percent as firm
Partpay Limited 2018-10-29 - 2019-11-07 Takapuna 0622   Ownership of shares 75 to 100 percent
Mr Peter Szemere Jasko 2018-07-18 - 2018-10-29 5/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
QUARTZ SCIENTIFIC COMPUTING LIMITED LONDON Active SMALL 71129 - Other engineering activities
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
EMERALD ASH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CODEAN SOFTWARE LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
UPTRACK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
VERBA TECHNOLOGIES LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FELICI OPERA C.I.C. WELWYN GARDEN CITY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
OAK ROCKS CONSULTING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIP CO FINANCE UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SEMERIS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 58290 - Other software publishing
C&M BENNETT LTD SHOREHAM-BY-SEA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ZIP UK HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-07-01 30-06-2019 £426,112 Cash £774,361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQ STUDIO PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JOHN MCASLAN & PARTNERS LIMITED Active FULL 70100 - Activities of head offices
JANDON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
JONATHAN ROSE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IQUITINE LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
IV PLATFORM LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IPHL 2014 LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BTE GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALAKU AESTHETICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ARBOUR CAPITAL ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified