Event Payment Services Limited is a private limited company situated at No 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Rob H., appointed on 23 November 2023. Director Nicholas W., appointed on 12 April 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2021-05-28 and their previous name was Pp Name Hold Limited.
The latest confirmation statement was filed on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | No 1 The Boulevard |
| Office Address2 | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1EL |
| Country of origin | United Kingdom |
| Registration Number | 13328135 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Corporate Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Paypoint Network Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paypoint Network Limited
No 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02973115 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pp Name Hold | May 28, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
New secretary appointment on 31st January 2024 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy