Rightcard Payment Services Limited MAIDSTONE


Founded in 2014, Rightcard Payment Services, classified under reg no. 09163262 is an active company. Currently registered at B7b ME14 1LH, Maidstone the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Semiu O., Ridwan O. and Rian C.. Of them, Ridwan O., Rian C. have been with the company the longest, being appointed on 30 November 2022 and Semiu O. has been with the company for the least time - from 15 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mauricio B. who worked with the the company until 15 August 2023.

Rightcard Payment Services Limited Address / Contact

Office Address B7b
Office Address2 St. Faiths Street
Town Maidstone
Post code ME14 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163262
Date of Incorporation Tue, 5th Aug 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Semiu O.

Position: Director

Appointed: 15 August 2023

Ridwan O.

Position: Director

Appointed: 30 November 2022

Rian C.

Position: Director

Appointed: 30 November 2022

Vyash B.

Position: Director

Appointed: 26 April 2016

Resigned: 30 November 2022

Mauricio B.

Position: Director

Appointed: 05 August 2014

Resigned: 15 August 2023

Rogerio S.

Position: Director

Appointed: 05 August 2014

Resigned: 30 November 2022

Mauricio B.

Position: Secretary

Appointed: 05 August 2014

Resigned: 15 August 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Ridwan O. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mauricio P. This PSC . Moving on, there is Rogerio A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Ridwan O.

Notified on 27 January 2023
Nature of control: significiant influence or control

Mauricio P.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: right to appoint and remove directors

Rogerio A.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: right to appoint and remove directors

Vyash B.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-31
Net Worth389 370
Balance Sheet
Current Assets435 216
Debtors435 216
Net Assets Liabilities Including Pension Asset Liability389 370
Tangible Fixed Assets1 995
Reserves/Capital
Called Up Share Capital400 000
Profit Loss Account Reserve-10 630
Shareholder Funds389 370
Other
Creditors Due Within One Year47 841
Fixed Assets1 995
Net Current Assets Liabilities387 375
Number Shares Allotted400 000
Par Value Share1
Share Capital Allotted Called Up Paid400 000
Tangible Fixed Assets Additions2 660
Tangible Fixed Assets Cost Or Valuation2 660
Tangible Fixed Assets Depreciation665
Tangible Fixed Assets Depreciation Charged In Period665
Total Assets Less Current Liabilities389 370

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (9 pages)

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