Fidelity Payment Processing Limited. net worth, address, company information. Free

Company search

Fidelity Payment Processing Limited (registration number 08004359) is a private limited company started on 2012-03-23 in England. The firm has its registered office at Unit 2, 1 Tapper Walk, London N1C 4AQ. Fidelity Payment Processing Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Fidelity Payment Processing Limited
Number	08004359
Date of Incorporation:	23rd March 2012
End of financial year:	27 March
Address:	Unit 2, 1 Tapper Walk, London, N1C 4AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Yekutiel W. (in the company from 05 August 2016), Benjamin C. (appointment date: 10 December 2015). The official register reports 4 persons of significant control, namely: Mishpucha 613 can be reached at Monsey, New York, 10952. The corporate PSC has 1/2 or less of shares,. Benjamin C. has substantial control or influence, Yekutiel W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	29,765	204,947	185,939	219,090	252,492	179,487	179,321	620,276	1,232,392	719,084
Fixed Assets	-	-	-	-	-	-	-	417,935	682,312	1,111,970
Total Assets Less Current Liabilities	-44,902	-4,604	-71,724	196,487	289,886	225,557	280,420	548,901	708,249	756,289
Number Shares Allotted	100	100	100	50	-	-	-	-	-	-
Shareholder Funds	-44,902	-4,604	-71,724	9,203	-	-	-	-	-	-
Tangible Fixed Assets	-	-	36,111	115,193	-	-	-	-	-	-

People with significant control

Mishpucha 613

26 February 2024

Address	PO BOX 981 Monsey, New York, 10952, United States
Legal authority	New York
Legal form	New York
Nature of control:	25-50% shares

Benjamin C.

6 April 2016

Nature of control:	significiant influence or control

Yekutiel W.

6 April 2016 - 23 February 2024

Nature of control:	significiant influence or control

Chana W.

1 October 2023 - 23 February 2024

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to Sun, 26th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to Sun, 26th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 1st Oct 2023 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Sun, 27th Mar 2022 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 22nd Jan 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 28th Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, April 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Mon, 29th Mar 2021 filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 22nd Jan 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 1st Jun 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 1st Jun 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 22nd Jan 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 080043590002, created on Mon, 9th Mar 2020 filed on: 11th, March 2020 \| mortgage	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2020 \| resolution	Free Download (28 pages)
(SH02) Sub-division of shares on Thu, 5th Dec 2019 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(AD01) Address change date: Tue, 17th Oct 2017. New Address: Unit 2 1 Tapper Walk London N1C 4AQ. Previous address: 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT England filed on: 17th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Fri, 5th Aug 2016 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 10th Aug 2016. New Address: 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT. Previous address: 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England filed on: 10th, August 2016 \| address	Free Download (1 page)
(AP01) On Fri, 5th Aug 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Aug 2016 - the day director's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 28th Jul 2016. New Address: 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG. Previous address: 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT England filed on: 28th, July 2016 \| address	Free Download (1 page)
(CH01) On Fri, 23rd Mar 2012 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 24th Jun 2016. New Address: 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT. Previous address: Foframe House 35-37 Brent Street London NW4 2EF filed on: 24th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(AP01) On Thu, 10th Dec 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, January 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 080043590001, created on Thu, 10th Dec 2015 filed on: 23rd, December 2015 \| mortgage	Free Download (63 pages)
(AR01) Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 23rd Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(TM01) Thu, 10th Apr 2014 - the day director's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AP01) On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 20th Sep 2012 - the day director's appointment was terminated filed on: 20th, September 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2012 \| incorporation	Free Download (21 pages)

Companies nearby
Barakah It Solutions Limited [0.02 mile]
Newday Upl Transferor Ltd [0.09 mile]
Sav Credit Limited [0.09 mile]
Newday Funding Transferor Ltd [0.09 mile]


Newday Cards Ltd [0.09 mile]
Newday Technology Ltd [0.09 mile]
Newday Ltd [0.09 mile]