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 31/03/2022.

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 30/06/2020 31/03/2022

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
LARRY DIAMOND Dec 1981 Australian Director 2019-11-07 UNTIL 2021-07-06 RESIGNED
MR PETER SZEMERE JASKO May 1975 British Director 2018-07-18 UNTIL 2020-02-03 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 12/1981 London   Ownership of shares 25 to 50 percent as firm
Mr Peter John Gray 2019-11-07 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

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Free Reports Available

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

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