Payment Merchant Uk Ltd. net worth, address, company information. Free

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Payment Merchant Uk Ltd (number 11739209) is a private limited company founded on 2018-12-21 originating in United Kingdom. This company is situated at Room 15 292-294 Plashet Grove, East Ham, London E6 1DQ. Payment Merchant Uk Ltd is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Payment Merchant Uk Ltd
Number	11739209
Date of Incorporation:	2018-12-21
End of financial year:	31 December
Address:	Room 15 292-294 Plashet Grove, East Ham, London, E6 1DQ
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Mohammed A. (appointed on 22 September 2022), Sultana P. (appointment date: 22 September 2022). The Companies House indexes 6 persons of significant control, namely: Mohammad A. owns over 3/4 of shares, Sultana P. owns over 3/4 of shares, Mohammed A. owns over 3/4 of shares.

Directors

People with significant control

Mohammad A.

22 September 2022

Nature of control:	75,01-100% shares

Sultana P.

22 September 2022 - 22 September 2022

Nature of control:	75,01-100% shares

Mohammed A.

24 January 2022 - 22 September 2022

Nature of control:	75,01-100% shares

Sultana P.

1 August 2021 - 24 January 2022

Nature of control:	75,01-100% shares

Mohammed A.

15 May 2020 - 1 August 2021

Nature of control:	75,01-100% shares

Md N.

21 December 2018 - 15 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/05 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/05 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/12/05 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022/09/22 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/22 filed on: 5th, December 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/09/22. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2022/09/22. New Address: Room 15 292-294 Plashet Grove East Ham London E6 1DQ. Previous address: 15 Norwich Crescent Essex RM6 4UW England filed on: 22nd, September 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/09/22 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/22 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/09/22 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/22. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/24. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/24 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/01/24 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/01/24 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/24 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2021/09/03. New Address: 15 Norwich Crescent Essex RM6 4UW. Previous address: 128 Stepney Way London E1 3BG England filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/08/04 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021/08/01 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/08/01 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/01. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/01 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/22 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/05/15 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2020/05/22. New Address: 128 Stepney Way London E1 3BG. Previous address: Flat 13, Grafton House 12 Wellington Way London E3 4UE United Kingdom filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/05/15. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/05/15 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/05/15 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/20 filed on: 5th, January 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, December 2018 \| incorporation	Free Download (29 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/12/21 capital

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