Founded in 2015, International Payment Processing, classified under reg no. 09616572 is an active company. Currently registered at The Business Resource Network CV8 2GY, Kenilworth the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Timothy M., appointed on 23 February 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Mary W., John A. and others listed below. There were no ex secretaries.
| Office Address | The Business Resource Network |
| Office Address2 | 53 Whateleys Drive |
| Town | Kenilworth |
| Post code | CV8 2GY |
| Country of origin | United Kingdom |
| Registration Number | 09616572 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 23 February 2023
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Timothy M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mary W. This PSC has significiant influence or control over the company,. Moving on, there is John A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Timothy M.
| Notified on | 23 February 2023 |
| Nature of control: |
significiant influence or control |
Mary W.
| Notified on | 23 July 2020 |
| Ceased on | 23 February 2023 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 1 June 2017 |
| Ceased on | 23 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 961 | 1 307 | 37 | -83 | |||
| Current Assets | 2 971 | 1 317 | 47 | ||||
| Debtors | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 1 507 | 1 317 | 47 | -73 | -73 | -73 | -73 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 090 | ||||||
| Creditors | 374 | ||||||
| Net Current Assets Liabilities | 2 597 | 1 317 | 47 | -73 | -73 | -73 | -73 |
| Number Shares Issued Fully Paid | 10 | 10 | |||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 2 597 | 1 317 | 47 | -73 | -73 | -73 | -73 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd June 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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