Active
Company Information for PREPAID SERVICES COMPANY LIMITED
2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD,
|
Company Registration Number
05761861
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREPAID SERVICES COMPANY LIMITED | ||
Legal Registered Office | ||
2 GRESHAM STREET 1ST FLOOR LONDON EC2V 7AD Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05761861 | |
---|---|---|
Company ID Number | 05761861 | |
Date formed | 2006-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BROOKING |
||
DANIEL JAY CHAZONOFF |
||
MARK AIDAN JEFFREY |
||
UDO MUELLER |
||
MAXIMILIAN VON BOTH |
||
ELLIOTT MARK WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RAYMOND FRANCIS |
Director | ||
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
GEORG WERNER VON BREVERN |
Director | ||
BERND EGGER |
Director | ||
KATHERINE MCKEE HAMILTON |
Director | ||
MICHAEL MUELLER |
Director | ||
RICHARD ALAN KNIGHT |
Director | ||
SALANS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCUS JAMES FORD |
Director | ||
CRAIG JAMES |
Director | ||
MICHAEL ALTRICHTER |
Director | ||
DAVID JOHN HUNTER |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKRILL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
PAYSAFE US HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Active | |
PAYSAFE PROCESSING LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
NETPRO LIMITED | Director | 2018-05-01 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
ECOM ACCESS LIMITED | Director | 2018-05-01 | CURRENT | 2006-02-13 | Liquidation | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2018-05-01 | CURRENT | 2014-07-15 | Liquidation | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYS SERVICES UK LIMITED | Director | 2018-04-09 | CURRENT | 2009-05-15 | Active | |
SKRILL LIMITED | Director | 2016-01-13 | CURRENT | 2001-07-27 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 2002-07-05 | Active | |
07088872 LIMITED | Director | 2011-01-19 | CURRENT | 2009-11-27 | Dissolved 2015-07-10 | |
QUERN HOUSE LIMITED | Director | 2010-01-08 | CURRENT | 2008-08-27 | Dissolved 2015-11-13 | |
SKRILL LIMITED | Director | 2015-10-05 | CURRENT | 2001-07-27 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 2002-07-05 | Active | |
XUTHOS LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2002-07-05 | Active | |
PAYSAFE GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-08-01 | Active | |
PAYSAFE US HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
SMART VOUCHER LIMITED | Director | 2016-11-14 | CURRENT | 2001-04-19 | Liquidation | |
INCOME ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-05-17 | Liquidation | |
ECOM ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-02-13 | Liquidation | |
RAPID TRANSFER LIMITED | Director | 2016-06-20 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
SKRILL LIMITED | Director | 2015-10-05 | CURRENT | 2001-07-27 | Active | |
LANE PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2000-07-24 | Active | |
PAYSAFECARD.COM WERTKARTEN GMBH | Director | 2015-08-26 | CURRENT | 2014-05-01 | Active | |
SKRILL HOLDINGS LIMITED | Director | 2015-08-10 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2015-08-10 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2015-08-10 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2015-08-10 | CURRENT | 2014-07-15 | Liquidation | |
PAYSAFE PROCESSING LIMITED | Director | 2015-06-11 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-05-15 | Active | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2013-05-21 | CURRENT | 1996-05-22 | Active | |
PAYS SERVICES LIMITED | Director | 2013-05-21 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
NETPRO LIMITED | Director | 2013-05-21 | CURRENT | 2006-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. DAVID FURA | ||
DIRECTOR APPOINTED MR. MARK AIDAN JEFFREY | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Floor 27 25 Canada Square Canary Wharf London E14 5LQ | ||
DIRECTOR APPOINTED MS. MEGAN THOMAS OXMAN | ||
DIRECTOR APPOINTED MS. RACHEL MCSHANE | ||
DIRECTOR APPOINTED MR. ALAN OSBORNE | ||
Termination of appointment of Natalie Humberstone on 2023-03-06 | ||
Appointment of Ms. Avril Mollaghan as company secretary on 2023-03-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUJIT KRISHNAN UNNI | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GIACOMO DUMMOND AUSTIN | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAY CHAZONOFF | ||
APPOINTMENT TERMINATED, DIRECTOR MARK AIDAN JEFFREY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAY CHAZONOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VON BOTH | |
AP03 | Appointment of Ms Natalie Humberstone as company secretary on 2021-12-02 | |
TM02 | Termination of appointment of Elaine Quine on 2021-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SUJIT KRISHNAN UNNI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Daniel Jay Chazonoff on 2020-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BROOKING | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES | |
SH01 | 30/12/19 STATEMENT OF CAPITAL EUR 1200002 | |
AP01 | DIRECTOR APPOINTED MR DENNIS JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Elaine Quine as company secretary on 2018-09-06 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;EUR 1200000;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING | |
AP01 | DIRECTOR APPOINTED MR MARK AIDAN JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;EUR 1200000;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN VON BOTH | |
RES01 | ADOPT ARTICLES 11/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;EUR 1200000;GBP 200000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from One Fleet Place London EC4M 7WS England to Floor 27 25 Canada Square Canary Wharf London E14 5LQ | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2016-04-05 | |
AP01 | DIRECTOR APPOINTED IAN RAYMOND FRANCIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF | |
AP01 | DIRECTOR APPOINTED ELLIOT MARK WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG WERNER VON BREVERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND EGGER | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;EUR 1200000;GBP 200000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;EUR 1200000;GBP 200000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FLOOR 33 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GEORG WERNER VON BREVERN | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MCKEE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
AR01 | 17/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UDO MUELLER / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUELLER / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND EGGER / 01/12/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND EGGER / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FORD | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 17/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PAYSAFECARD.COM LIMITED 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUELLER / 15/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALTRICHTER | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UDO MUELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALTRICHTER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | |
288a | DIRECTOR APPOINTED MARCUS JAMES FORD | |
RES01 | ADOPT ARTICLES 13/08/2009 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CRAIG JAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PAYSAFECARD.COM LIMITED CERTIFICATE ISSUED ON 01/10/08 | |
288a | DIRECTOR APPOINTED UDO MUELLER | |
123 | NC INC ALREADY ADJUSTED 16/05/08 | |
RES01 | ADOPT ARTICLES 16/05/2008 | |
RES04 | EUR NC 0/1200000 16/05/2008 | |
88(2) | AD 16/05/08 EUR SI 1200000@1=1200000 EUR IC 0/1200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT G04 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT | |
288a | DIRECTOR APPOINTED BERND EGGER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALTRICHTER / 15/03/2008 | |
288a | DIRECTOR APPOINTED DAVID JOHN HUNTER | |
RES04 | NC INC ALREADY ADJUSTED 31/12/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DEED OF ACCESSION TO A DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PREPAID SERVICES COMPANY LIMITED are:
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. |