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PAYMENT INSIGHTS LIMITED - Allen House 1, Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 07407037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House 1
- Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- -
- Company secretaries
- PEMBROKE CONSULTING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-14
- Age Of Company 2010-10-14 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Pembroke Consulting Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CASH AND CARD WORLD LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
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- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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PAYMENT INSIGHTS LIMITED Company Description
- PAYMENT INSIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07407037. Its current trading status is "live". It was registered 2010-10-14. It was previously called CASH AND CARD WORLD LIMITED. It has declared SIC or NACE codes as "66190". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Allen House 1 .
Get PAYMENT INSIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payment Insights Limited - Allen House 1, Westmead Road, Sutton, Surrey, United Kingdom
- 2010-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07407037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07407037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07407037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-21) - LIQ03
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keyboard_arrow_right 2023
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resolution (2023-02-28) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-02-28) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-02-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-30) - AA
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certificate-change-of-name-company (2022-07-06) - CERTNM
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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change-corporate-secretary-company-with-change-date (2020-08-26) - CH04
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change-to-a-person-with-significant-control (2020-08-26) - PSC05
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accounts-with-accounts-type-micro-entity (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-22) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-corporate-secretary-company-with-name (2013-08-27) - AP04
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appoint-person-director-company-with-name (2013-08-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name (2011-08-22) - TM01
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change-account-reference-date-company-current-shortened (2011-06-09) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-10-14) - NEWINC
