• UK
  • MOBILE PAYMENTS SERVICE COMPANY LIMITED - 2 Thomas More Square, London, E1W 1YN, United Kingdom

Company Information

Company registration number
08653992
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Thomas More Square
London
E1W 1YN
2 Thomas More Square, London, E1W 1YN UK

Management

Managing Directors
BENSON, Liam
BESLEY, Nicholas James
BYE, Jonathan Alan
COLLINS, Paul
FERGUSON, Wilson
GENTRY, Frances Veronica
HUTTON, Steven
JERRARD, Thomas
KENRICK, Joanne Louise
LATHAM, Iain
LAWRENCE, Richard Andrew
NALDER, Mark
PIPER, David Robert
SMITH, Karl
WHITE, Robert
LEE, Mark James
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2013-08-16
Age Of Company
2013-08-16 10 years
SIC/NACE
74909

Ownership

Beneficial Owners
Faster Payments Scheme Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-30
Last Date: 2020-08-16

MOBILE PAYMENTS SERVICE COMPANY LIMITED Company Description

MOBILE PAYMENTS SERVICE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08653992. Its current trading status is "live". It was registered 2013-08-16. It has declared SIC or NACE codes as "74909". It has 16 directors It can be contacted at 2 Thomas More Square .
More information

Get MOBILE PAYMENTS SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mobile Payments Service Company Limited - 2 Thomas More Square, London, E1W 1YN, United Kingdom

2013-08-16 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-27) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC02

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  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • resolution (2018-05-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-26) - TM01

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-27) - AP01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-01) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-11) - AA

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  • second-filing-of-form-with-form-type (2015-10-08) - RP04

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • change-account-reference-date-company-previous-shortened (2014-08-15) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2014-09-29) - AP04

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • resolution (2014-10-29) - RESOLUTIONS

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  • termination-director-company (2014-11-05) - TM01

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  • accounts-with-accounts-type-dormant (2014-11-12) - AA

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • incorporation-company (2013-08-16) - NEWINC

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