Online Payment Platform Limited is a private limited company located at North West House, 119 Marylebone Road, London NW1 5PU. Incorporated on 2022-06-06, this 1-year-old company is run by 3 directors.
Director Stephen L., appointed on 23 May 2023. Director Jorrit K., appointed on 23 May 2023. Director John C., appointed on 13 February 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-05 and the deadline for the following filing is 2024-06-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | North West House |
| Office Address2 | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 14150898 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 13 February 2023
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Worldline Sa from Paris La Défense Cedex, France. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Worldline, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a nv/sa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Worldline Sa
Tour Voltaire 1 Place Des Degrés, Cs 81162, 92059, Paris La Défense Cedex, France
| Legal authority | Societe Anonyme, France (Code De Commerce) |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 378901946 |
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Worldline
Worldline Chaussée De Haecht 1442, 1130, Bruxelles, Belgium
| Legal authority | Belgium La |
| Legal form | Nv/Sa |
| Country registered | Belgium |
| Place registered | Fps Economy |
| Registration number | 0418547872 |
| Notified on | 17 January 2023 |
| Ceased on | 17 January 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3.00 GBP is the capital in company's statement on 2023/10/03 filed on: 30th, November 2023 |
capital | Free Download (3 pages) |
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