Yespay International Limited in 25 Walbrook LONDON

Yespay International Limited LONDON

Founded in 2002, Yespay International, classified under reg no. 04509853 is an active company. Currently registered at The Walbrook Building EC4N 8AF, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yespay International 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	04509853
Date of Incorporation	Tue, 13th Aug 2002
Industry	Web portals
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 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

Jared W.

Position: Director

Appointed: 06 May 2021

Resigned: 21 September 2022

Kathleen T.

Position: Director

Appointed: 07 January 2020

Resigned: 31 May 2022

Ann V.

Position: Director

Appointed: 07 January 2020

Resigned: 01 December 2023

Marc M.

Position: Director

Appointed: 07 January 2020

Resigned: 06 May 2021

Steven N.

Position: Director

Appointed: 31 December 2017

Resigned: 31 December 2019

Christiaan A.

Position: Director

Appointed: 01 December 2017

Resigned: 08 October 2019

Jeremy J.

Position: Director

Appointed: 01 March 2017

Resigned: 31 December 2017

John W.

Position: Director

Appointed: 01 October 2013

Resigned: 10 July 2014

David H.

Position: Director

Appointed: 01 October 2013

Resigned: 10 February 2017

Darren W.

Position: Director

Appointed: 06 March 2013

Resigned: 30 September 2013

Rohinton K.

Position: Director

Appointed: 06 March 2013

Resigned: 07 January 2020

Erik T.

Position: Director

Appointed: 06 March 2013

Resigned: 14 October 2013

Mikael K.

Position: Director

Appointed: 21 May 2008

Resigned: 06 March 2013

Remy D.

Position: Director

Appointed: 12 March 2007

Resigned: 06 March 2013

Jette T.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 December 2008

Marc L.

Position: Director

Appointed: 16 July 2003

Resigned: 31 December 2004

Sanjeev P.

Position: Director

Appointed: 20 December 2002

Resigned: 31 July 2005

Rohit P.

Position: Director

Appointed: 18 October 2002

Resigned: 09 December 2014

Chandra P.

Position: Director

Appointed: 31 August 2002

Resigned: 09 December 2014

Daksheshkumar P.

Position: Director

Appointed: 14 August 2002

Resigned: 31 July 2006

Daksheshkumar P.

Position: Secretary

Appointed: 14 August 2002

Resigned: 31 December 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 14 August 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 14 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Worldpay Finance Limited from London, England. The abovementioned PSC is categorised 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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (18 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, February 2023	accounts	Free Download (20 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, March 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (22 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)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, October 2018	accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 16th, December 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (149 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, February 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	93821.00 GBP is the capital in company's statement on 2014/08/28	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 29th, August 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 17th, September 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 20th, October 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 23rd, September 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/28	annual return
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/28	annual return
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/22	annual return
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/22	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)

Yespay International Limited LONDON

Yespay International Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Charles K.

Worldpay Governance Limited

Jared W.

Kathleen T.

Ann V.

Marc M.

Steven N.

Christiaan A.

Jeremy J.

John W.

David H.

Darren W.

Rohinton K.

Erik T.

Mikael K.

Remy D.

Jette T.

Marc L.

Sanjeev P.

Rohit P.

Chandra P.

Daksheshkumar P.

Daksheshkumar P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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