Verifone Payments Uk Limited is a private limited company situated at 1 Mondial Way, Hayes UB3 5AR. Incorporated on 2022-04-05, this 2-year-old company is run by 3 directors.
Director Richard B., appointed on 20 February 2023. Director Fabian G., appointed on 10 May 2022. Director James L., appointed on 05 April 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-04-04 and the due date for the following filing is 2024-04-18. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1 Mondial Way |
| Town | Hayes |
| Post code | UB3 5AR |
| Country of origin | United Kingdom |
| Registration Number | 14027000 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 10 May 2022
Position: Corporate Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Steve E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Thomas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dipanjan D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steve E.
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas L.
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dipanjan D.
| Notified on | 5 April 2022 |
| Ceased on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 6th Oct 2023 director's details were changed filed on: 10th, October 2023 |
officers | Free Download (2 pages) |
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