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Home > England & Wales Companies > TILL PAYMENTS SOLUTIONS UK LTD
Company Information for

TILL PAYMENTS SOLUTIONS UK LTD

2ND FLOOR, 55 LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
09184259
Private Limited Company
Active

Company Overview

About Till Payments Solutions Uk Ltd
TILL PAYMENTS SOLUTIONS UK LTD was founded on 2014-08-20 and has its registered office in London. The organisation's status is listed as "Active". Till Payments Solutions Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TILL PAYMENTS SOLUTIONS UK LTD
 
Legal Registered Office
2ND FLOOR
55 LUDGATE HILL
LONDON
EC4M 7JW
 
Previous Names
SIMPLEPAY SOLUTIONS UK LIMITED14/10/2019
Filing Information
Company Number 09184259
Company ID Number 09184259
Date formed 2014-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB254956470  
Last Datalog update: 2024-03-05 21:09:19
Primary Source:Companies House
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Company Officers of TILL PAYMENTS SOLUTIONS UK LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HICKS
 Company Secretary 2015-12-03
PHILLIP VERITY
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP VERITY
 Company Secretary 2014-08-20 2015-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Amended full accounts made up to 2022-06-30
2023-10-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CESSATION OF SHADI HADDAD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of a person with significant control statement
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HICKS
2023-05-24Termination of appointment of Christopher John Hicks on 2023-05-24
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS SLATER
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 44-46 Southwark Street London SE1 1UN United Kingdom
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 55 2nd Floor Ludgate Hill London EC4M 7JW England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 44-46 Southwark Street London SE1 1UN United Kingdom
2022-08-23Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-11SH0130/06/22 STATEMENT OF CAPITAL GBP 900000
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-21PSC04Change of details for Mr Shadi Haddad as a person with significant control on 2022-01-01
2022-07-21CH01Director's details changed for Mr Shadi Haddad on 2022-01-01
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN GEARY
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSLYN SINGNE BERRY
2022-03-04AP01DIRECTOR APPOINTED THOMAS RUSSELL HUMPHREY
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
2022-03-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HICKS
2022-01-1230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091842590001
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England
2020-09-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-03RES13Resolutions passed:
  • Transfer of shares 11/02/2020
2019-10-14RES15CHANGE OF COMPANY NAME 14/10/19
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Ship Canal House 98 King Street Manchester M2 4WU England
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-06MEM/ARTSARTICLES OF ASSOCIATION
2019-06-06RES01ADOPT ARTICLES 06/06/19
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADI HADDAD
2019-04-03PSC07CESSATION OF PHILLIP VERITY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25PSC04Change of details for Shadi Haddad as a person with significant control on 2019-03-25
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091842590001
2019-01-31PSC04Change of details for Shadi Haddad as a person with significant control on 2019-01-30
2019-01-22AP01DIRECTOR APPOINTED MR SHADI HADDAD
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP VERITY
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Rational House 64 Bridge Street Manchester M3 3BN England
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADI HADDAD
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP VERITY
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN HICKS on 2016-09-21
2016-10-31AA01Previous accounting period shortened from 31/08/16 TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP03Appointment of Christopher John Hicks as company secretary on 2015-12-03
2015-12-10TM02Termination of appointment of Phillip Verity on 2015-12-03
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0120/08/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20NEWINCNew incorporation
2014-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TILL PAYMENTS SOLUTIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILL PAYMENTS SOLUTIONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TILL PAYMENTS SOLUTIONS UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILL PAYMENTS SOLUTIONS UK LTD

Intangible Assets
Patents
We have not found any records of TILL PAYMENTS SOLUTIONS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TILL PAYMENTS SOLUTIONS UK LTD
Trademarks
We have not found any records of TILL PAYMENTS SOLUTIONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILL PAYMENTS SOLUTIONS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TILL PAYMENTS SOLUTIONS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TILL PAYMENTS SOLUTIONS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILL PAYMENTS SOLUTIONS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILL PAYMENTS SOLUTIONS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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