Worldpay Ecommerce Limited in 25 Walbrook LONDON

Worldpay Ecommerce Limited LONDON

Founded in 2010, Worldpay Ecommerce, classified under reg no. 07357615 is an active company. Currently registered at The Walbrook Building EC4N 8AF, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 11th November 2010 Worldpay Ecommerce Limited is no longer carrying the name Ship E-commerce.

The firm has 2 directors, namely Craig M., Charles K.. Of them, Charles K. has been with the company the longest, being appointed on 21 September 2022 and Craig M. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark C. who worked with the the firm until 23 December 2013.

Worldpay Ecommerce Limited Address / Contact

Office Address	The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07357615
Date of Incorporation	Thu, 26th Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Craig M.

Position: Director

Appointed: 01 December 2023

Charles K.

Position: Director

Appointed: 21 September 2022

Worldpay Governance Limited

Position: Corporate Secretary

Appointed: 28 June 2017

Thomas W.

Position: Director

Appointed: 01 December 2022

Resigned: 09 June 2023

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Marc M.

Position: Director

Appointed: 25 February 2020

Resigned: 06 May 2021

Ann V.

Position: Director

Appointed: 25 February 2020

Resigned: 01 December 2023

Kathleen T.

Position: Director

Appointed: 25 February 2020

Resigned: 31 May 2022

Mordechay B.

Position: Director

Appointed: 31 July 2018

Resigned: 25 February 2020

Steven N.

Position: Director

Appointed: 31 August 2017

Resigned: 31 July 2018

Ruth P.

Position: Director

Appointed: 18 May 2015

Resigned: 31 August 2017

Charles M.

Position: Director

Appointed: 18 May 2015

Resigned: 31 July 2018

Aidan C.

Position: Director

Appointed: 03 February 2012

Resigned: 18 May 2015

Mark C.

Position: Secretary

Appointed: 01 August 2011

Resigned: 23 December 2013

Mark C.

Position: Director

Appointed: 01 August 2011

Resigned: 23 December 2013

Rohinton K.

Position: Director

Appointed: 30 November 2010

Resigned: 25 February 2020

Stephen H.

Position: Director

Appointed: 30 November 2010

Resigned: 13 July 2011

Robin M.

Position: Director

Appointed: 26 August 2010

Resigned: 30 November 2010

Michael R.

Position: Director

Appointed: 26 August 2010

Resigned: 30 November 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Worldpay Finance Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Worldpay Finance Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ship E-commerce	November 11, 2010

Company filings

Filing category

Type		Category	Free download
TM01	1st December 2023 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st December 2023 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
AD01	Address change date: 14th December 2023. New Address: C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: The Walbrook Building 25 Walbrook London EC4N 8AF filed on: 14th, December 2023	address	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023	accounts	Free Download (70 pages)
TM01	9th June 2023 - the day director's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, February 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (19 pages)
CH01	On 21st September 2022 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	21st September 2022 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, April 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022	accounts	Free Download (71 pages)
AP01	New director was appointed on 6th May 2021 filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	6th May 2021 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, March 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (71 pages)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	25th February 2020 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	25th February 2020 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, February 2020	auditors	Free Download (1 page)
CH01	On 30th March 2019 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (74 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2017 filed on: 13th, September 2017	officers	Free Download (2 pages)
TM01	31st August 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, July 2017	accounts	Free Download (137 pages)
AP04	New secretary appointment on 28th June 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (149 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (16 pages)
CH01	On 30th November 2010 director's details were changed filed on: 21st, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
TM01	18th May 2015 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2015 filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2015 filed on: 19th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 26th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th August 2014: 299483194.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (18 pages)
AD01	Registered office address changed from 55 Mansell Street London E1 8AN on 1st April 2014 filed on: 1st, April 2014	address	Free Download (1 page)
TM01	7th January 2014 - the day director's appointment was terminated filed on: 7th, January 2014	officers	Free Download (1 page)
TM02	7th January 2014 - the day secretary's appointment was terminated filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 19th, September 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 26th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
AP01	New director was appointed on 6th February 2012 filed on: 6th, February 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 27th July 2011: 299483194.00 GBP filed on: 28th, November 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 26th August 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AP03	New secretary appointment on 1st August 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2011 filed on: 1st, August 2011	officers	Free Download (2 pages)
TM01	13th July 2011 - the day director's appointment was terminated filed on: 13th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 14th January 2011 filed on: 14th, January 2011	address	Free Download (2 pages)
TM01	23rd December 2010 - the day director's appointment was terminated filed on: 23rd, December 2010	officers	Free Download (2 pages)
TM01	23rd December 2010 - the day director's appointment was terminated filed on: 23rd, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2010 filed on: 15th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 15th December 2010 filed on: 15th, December 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 15th, December 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2010: 243382868.00 GBP filed on: 15th, December 2010	capital	Free Download (4 pages)
CERTNM	Company name changed ship e-commerce LIMITEDcertificate issued on 11/11/10 filed on: 11th, November 2010	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, August 2010	incorporation	Free Download (21 pages)

Worldpay Ecommerce Limited LONDON

Worldpay Ecommerce Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Charles K.

Worldpay Governance Limited

Thomas W.

Jared W.

Marc M.

Ann V.

Kathleen T.

Mordechay B.

Steven N.

Ruth P.

Charles M.

Aidan C.

Mark C.

Mark C.

Rohinton K.

Stephen H.

Robin M.

Michael R.

People with significant control

Company previous names

Company filings

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