Take Payments Services Limited is a private limited company registered at 4Th Floor, Highbank House, Exchange Street, Stockport SK3 0ET. Incorporated on 2019-05-03, this 5-year-old company is run by 4 directors.
Director Clive K., appointed on 03 May 2019. Director James L., appointed on 03 May 2019. Director Andrew M., appointed on 03 May 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-05-02 and the deadline for the next filing is 2024-05-16. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4th Floor, Highbank House |
| Office Address2 | Exchange Street |
| Town | Stockport |
| Post code | SK3 0ET |
| Country of origin | United Kingdom |
| Registration Number | 11977801 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Grovepoint Holdings Llp from London, England. This PSC is categorised as "a limited liability partnership", 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. The second entity in the PSC register is Pz Holdings Limited that put St Peter Port as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grovepoint Holdings Llp
8-12 York Gate, London, NW1 4QG, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc403298 |
| Notified on | 3 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pz Holdings Limited
1st & 2nd Floors, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
| Legal authority | Law Of Guernsey |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 1-61329 |
| Notified on | 3 May 2019 |
| Ceased on | 3 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 2nd May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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