Founded in 2016, N1 Payments, classified under reg no. 10091004 is an active company. Currently registered at Abacus Consultancy RG40 9NN, Wokingham the company has been in the business for 9 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/07/20 N1 Payments Limited is no longer carrying the name Jessilynn.
The firm has one director. Adam K., appointed on 21 September 2023. There are currently no secretaries appointed. As of 12 July 2025, there were 2 ex directors - Katherine K., Jessica R. and others listed below. There were no ex secretaries.
Office Address | Abacus Consultancy |
Office Address2 | Mulberry Grove |
Town | Wokingham |
Post code | RG40 9NN |
Country of origin | United Kingdom |
Registration Number | 10091004 |
Date of Incorporation | Wed, 30th Mar 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (559 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 21 September 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Adam K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Katherine K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam K.
Notified on | 21 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katherine K.
Notified on | 1 March 2017 |
Ceased on | 21 September 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jessilynn | July 20, 2022 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2025/06/01 filed on: 12th, June 2025 |
confirmation statement | Free Download (3 pages) |
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