3c Payment Uk Ltd in Manette Street LONDON

3c Payment Uk Ltd LONDON

3c Payment Uk started in year 1996 as Private Limited Company with registration number 03257901. The 3c Payment Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 4th Floor, Ilona Rose House. Postal code: W1D 4AL. Since March 1, 2016 3c Payment Uk Ltd is no longer carrying the name Six Payment Services (UK).

The company has 2 directors, namely David K., David H.. Of them, David H. has been with the company the longest, being appointed on 30 March 2023 and David K. has been with the company for the least time - from 31 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3c Payment Uk Ltd Address / Contact

Office Address	4th Floor, Ilona Rose House
Office Address2	Manette Street
Town	London
Post code	W1D 4AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03257901
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

David K.

Position: Director

Appointed: 31 December 2023

David H.

Position: Director

Appointed: 30 March 2023

Julien R.

Position: Director

Appointed: 09 December 2021

Resigned: 02 December 2022

Stephen O.

Position: Director

Appointed: 17 November 2020

Resigned: 30 March 2023

Emma K.

Position: Director

Appointed: 17 November 2020

Resigned: 09 December 2021

Timothy G.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2023

Christian D.

Position: Secretary

Appointed: 29 February 2016

Resigned: 18 November 2020

Ursula L.

Position: Director

Appointed: 19 September 2007

Resigned: 26 May 2010

Thomas O.

Position: Director

Appointed: 19 September 2007

Resigned: 29 February 2016

Thomas O.

Position: Secretary

Appointed: 19 September 2007

Resigned: 29 February 2016

Felix A.

Position: Director

Appointed: 19 September 2007

Resigned: 04 April 2012

Simon W.

Position: Secretary

Appointed: 29 May 2007

Resigned: 19 September 2007

Michele F.

Position: Director

Appointed: 29 May 2007

Resigned: 18 November 2020

Nabi M.

Position: Secretary

Appointed: 10 October 2006

Resigned: 29 May 2007

Nouman H.

Position: Director

Appointed: 31 May 2006

Resigned: 29 May 2007

Michael B.

Position: Director

Appointed: 16 September 2005

Resigned: 19 September 2007

Tele2 Uk Services Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 10 October 2006

Alex Z.

Position: Director

Appointed: 01 January 2003

Resigned: 16 September 2005

Peter S.

Position: Director

Appointed: 01 September 2002

Resigned: 31 May 2006

Michael W.

Position: Secretary

Appointed: 23 January 2001

Resigned: 01 February 2005

Lars J.

Position: Director

Appointed: 15 December 2000

Resigned: 01 January 2003

Jean B.

Position: Director

Appointed: 18 July 2000

Resigned: 01 November 2003

Mattias G.

Position: Director

Appointed: 01 April 1999

Resigned: 01 September 1999

Magnus M.

Position: Director

Appointed: 01 July 1998

Resigned: 01 July 2002

Miles K.

Position: Director

Appointed: 10 March 1998

Resigned: 10 April 2001

Jacques R.

Position: Director

Appointed: 10 March 1998

Resigned: 01 April 1999

Jean M.

Position: Director

Appointed: 10 March 1998

Resigned: 01 July 1998

Alain P.

Position: Director

Appointed: 13 January 1998

Resigned: 10 March 1998

Pierre C.

Position: Director

Appointed: 12 January 1998

Resigned: 10 March 1998

Christopher C.

Position: Secretary

Appointed: 30 September 1997

Resigned: 23 January 2001

Woitrin D.

Position: Director

Appointed: 30 September 1997

Resigned: 10 March 1998

Hugo M.

Position: Secretary

Appointed: 30 April 1997

Resigned: 30 April 1997

Philippe S.

Position: Director

Appointed: 30 April 1997

Resigned: 10 March 1998

Gisela T.

Position: Director

Appointed: 30 April 1997

Resigned: 30 September 1997

Michael V.

Position: Director

Appointed: 30 April 1997

Resigned: 19 February 1998

Legist Directors Limited

Position: Nominee Director

Appointed: 02 October 1996

Resigned: 30 April 1997

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 02 October 1996

Resigned: 30 April 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Franklin Uk Bidco Limited from Redhill, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eurazeo S.e. that put Paris, France as the address. This PSC has a legal form of "a societe europeenne", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Michele F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Franklin Uk Bidco Limited

Franklin Uk Bidco 47-49 London Road, Redhill, Surrey, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	09866132
Notified on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eurazeo S.E.

Eurazeo 1 Rue Georges Berger, Paris, France, PO Box 75017, France

Legal authority	France
Legal form	Societe Europeenne
Country registered	France
Place registered	Commercial Court Of Paris
Registration number	69203099200071
Notified on	31 July 2020
Ceased on	21 October 2021
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Michele F.

Notified on	7 April 2016
Ceased on	31 July 2020
Nature of control:	75,01-100% shares

Company previous names

Six Payment Services (UK)	March 1, 2016
Six Card Solutions Uk	May 10, 2012
3c Transac	January 12, 2009
Fcb 1189	May 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, February 2023	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, March 2022	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 3rd, March 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 18th, June 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, April 2008	accounts	Free Download (17 pages)
363s	Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (11 pages)
363s	Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, March 2007	accounts	Free Download (16 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, July 2004	accounts	Free Download (14 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (13 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, June 2002	accounts	Free Download (14 pages)
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 31, 2001 (Secretary resigned)	annual return
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 31, 2001 (Secretary resigned)	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, January 2001	accounts	Free Download (14 pages)
363s	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 11, 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 11, 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (14 pages)
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 28, 1999 (Director resigned)	annual return
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 28, 1999 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
363a	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (7 pages)
363a	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 5th, February 1998	accounts	Free Download (1 page)

3c Payment Uk Ltd LONDON

3c Payment Uk Ltd Address / Contact

Company Information / Profile

Company staff

David K.

David H.

Julien R.

Stephen O.

Emma K.

Timothy G.

Christian D.

Ursula L.

Thomas O.

Thomas O.

Felix A.

Simon W.

Michele F.

Nabi M.

Nouman H.

Michael B.

Tele2 Uk Services Limited

Alex Z.

Peter S.

Michael W.

Lars J.

Jean B.

Mattias G.

Magnus M.

Miles K.

Jacques R.

Jean M.

Alain P.

Pierre C.

Christopher C.

Woitrin D.

Hugo M.

Philippe S.

Gisela T.

Michael V.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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