Mastercard Ob Services Uk Limited LONDON


Mastercard Ob Services Uk Limited is a private limited company registered at 1 Angel Lane, London EC4R 3AB. Incorporated on 2020-03-10, this 4-year-old company is run by 4 directors and 1 secretary.
Director David H., appointed on 10 March 2023. Director Rebecca R., appointed on 10 March 2023. Director Sandra S., appointed on 08 December 2021.
Switching the focus to secretaries, we can name: Stella W., appointed on 12 April 2023.
The company is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mastercard Ob Services Uk Limited Address / Contact

Office Address 1 Angel Lane
Town London
Post code EC4R 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12507991
Date of Incorporation Tue, 10th Mar 2020
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Stella W.

Position: Secretary

Appointed: 12 April 2023

David H.

Position: Director

Appointed: 10 March 2023

Rebecca R.

Position: Director

Appointed: 10 March 2023

Sandra S.

Position: Director

Appointed: 08 December 2021

Jason L.

Position: Director

Appointed: 10 March 2020

Rune M.

Position: Director

Appointed: 29 April 2022

Resigned: 10 March 2023

Maximiliano M.

Position: Director

Appointed: 10 March 2020

Resigned: 01 June 2021

James W.

Position: Director

Appointed: 10 March 2020

Resigned: 10 March 2023

Jacqueline P.

Position: Secretary

Appointed: 10 March 2020

Resigned: 12 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Mastercard Uk Holdco Limited from London, England. This PSC is categorised 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.

Mastercard Uk Holdco Limited

1 Angel Lane, London, EC4R 3AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10255459
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 20th, July 2023
Free Download (1 page)

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