Company Information for YESPAY INTERNATIONAL LIMITED
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
04509853
Private Limited Company
Active |
Company Name | |
---|---|
YESPAY INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC4N | |
Company Number | 04509853 | |
---|---|---|
Company ID Number | 04509853 | |
Date formed | 2002-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 14:50:33 |
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Officer | Role | Date Appointed |
---|---|---|
WORLDPAY GOVERNANCE LIMITED |
||
CHRISTIAAN THOMAS ALLEN |
||
ROHINTON MINOO KALIFA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PETER JACKSON |
Director | ||
DAVID ARTHUR HOBDAY |
Director | ||
CHANDRA KUMAR PATNI |
Director | ||
ROHIT KUMAR PATNI |
Director | ||
JOHN CHARLES WILKINSON |
Director | ||
ERIK JOHN TOIVONEN |
Director | ||
DARREN WILSON |
Director | ||
REMY DE TONNAC |
Director | ||
MIKAEL KONNERUP |
Director | ||
JETTE KIRSTINE THOMPSON |
Company Secretary | ||
DAKSHESHKUMAR BHUPENDRAKUMAR PATEL |
Director | ||
SANJEEV PATNI |
Director | ||
DAKSHESHKUMAR BHUPENDRAKUMAR PATEL |
Company Secretary | ||
MARC LASSUS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDPAY GROUP LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2013-11-05 | Active | |
WORLDPAY LIMITED | Company Secretary | 2017-06-28 | CURRENT | 1997-08-26 | Active | |
WORLDPAY AP LTD. | Company Secretary | 2017-06-28 | CURRENT | 2005-10-14 | Active | |
WORLDPAY (UK) LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2010-07-15 | Active | |
SHIP MIDCO LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2010-07-29 | Active | |
SHIP HOLDCO LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2010-07-29 | Active | |
WORLDPAY ECOMMERCE LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2010-08-26 | Active | |
WORLDPAY LATIN AMERICA LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2014-06-16 | Active | |
PAYMENT TRUST LIMITED | Company Secretary | 2017-06-28 | CURRENT | 1997-10-09 | Active | |
TAYVIN 346 LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
YES-SECURE.COM LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WORLDPAY (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-15 | Active | |
TAYVIN 346 LIMITED | Director | 2017-12-01 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
YES-SECURE.COM LIMITED | Director | 2017-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
441 TRUST COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-16 | Active | |
SHIP HOLDCO LIMITED | Director | 2015-10-12 | CURRENT | 2010-07-29 | Active | |
TAYVIN 346 LIMITED | Director | 2013-03-06 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
YES-SECURE.COM LIMITED | Director | 2013-03-06 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
WORLDPAY LIMITED | Director | 2011-08-01 | CURRENT | 1997-08-26 | Active | |
WORLDPAY AP LTD. | Director | 2011-07-27 | CURRENT | 2005-10-14 | Active | |
WORLDPAY FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-09-30 | Active | |
WORLDPAY (UK) LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-15 | Active | |
SHIP MIDCO LIMITED | Director | 2010-11-30 | CURRENT | 2010-07-29 | Active | |
WORLDPAY ECOMMERCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-08-26 | Active | |
PAYMENT TRUST LIMITED | Director | 2005-07-05 | CURRENT | 1997-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER | ||
DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Walbrook Building 25 Walbrook London EC4N 8AF | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Director's details changed for Mr Charles Harrison Keller on 2022-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC05 | Change of details for Worldpay Finance Plc as a person with significant control on 2019-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MINOO KALIFA | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN THOMAS ALLEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NEWTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER JACKSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN THOMAS ALLEN | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AP04 | Appointment of Worldpay Governance Limited as company secretary on 2017-06-28 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HOBDAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH NO UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 93821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 93821 | |
AR01 | 13/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT PATNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA PATNI | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 93821 | |
AR01 | 13/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK TOIVONEN | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WILKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHN TOIVONEN | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHN TOIVONEN | |
AP01 | DIRECTOR APPOINTED MR DARREN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL KONNERUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY DE TONNAC | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 93821 | |
RES01 | ADOPT ARTICLES 06/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL KONNERUP / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMY DE TONNAC / 13/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JETTE THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
169 | GBP IC 94007/88256 24/10/08 GBP SR 5751@1=5751 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/07/08 GBP SI 4700@1=4700 GBP IC 89307/94007 | |
RES01 | ADOPT ARTICLES 07/03/2008 | |
RES13 | PUCH 10000 SH IN YES PAY IT SERVS INDIA 07/03/2008 | |
288a | DIRECTOR APPOINTED MIKAEL KONNERUP | |
88(2) | AD 21/05/08 GBP SI 18800@1=18800 GBP IC 62507/81307 | |
88(2) | AD 21/05/08 GBP SI 8000@1=8000 GBP IC 81307/89307 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/07/07--------- £ SI 4036@1 | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: MORLEY & SCOTT LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
88(2)R | AD 05/05/07--------- £ SI 83@1=83 £ IC 58388/58471 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/12/06--------- £ SI 4036@1=4036 £ IC 54352/58388 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | SECTION 390A FIX 14/08/02 | |
ELRES | S252 DISP LAYING ACC 14/08/02 | |
ELRES | S386 DISP APP AUDS 14/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/12/02 | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wealden District Council | |
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FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
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FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Wealden District Council | |
|
FS00467-211600-OTHER EXTERNAL SERVICES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
London Borough of Barking and Dagenham Council | |
|
BROADWAY THEATRE |
Colchester Borough Council | |
|
GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
|
GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
|
GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
|
GENERAL OPERATONAL SUPPLIES |
Colchester Borough Council | |
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GENERAL OPERATONAL SUPPLIES |
Walsall Metropolitan Borough Council | |
|
63800-COMPUTER EQUIPMENT AND SUPPLIES |
Walsall Metropolitan Borough Council | |
|
63800-COMPUTER EQUIPMENT AND SUPPLIES |
Walsall Metropolitan Borough Council | |
|
63800-COMPUTER EQUIPMENT AND SUPPLIES |
Walsall Metropolitan Borough Council | |
|
|
Bath & North East Somerset Council | |
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Contracts |
Walsall Council | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
Tunbridge Wells Borough Council | |
|
IT SOFTWARE |
Somerset County Council | |
|
Miscellaneous Expenses |
Walsall Council | |
|
|
Bath & North East Somerset Council | |
|
Equipment Purchase (Non Medical) |
Royal Borough of Greenwich | |
|
|
Derby City Council | |
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Purchase of Software Licences (Intangible) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |