WORLD PAYMENT SOLUTIONS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About World Payment Solutions Llp

WORLD PAYMENT SOLUTIONS LLP was founded on 2010-09-24 and has its registered office in London. The organisation's status is listed as "Active". World Payment Solutions Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WORLD PAYMENT SOLUTIONS LLP

207 REGENT STREET 3RD FLOOR LONDON W1B 3HH Other companies in W1B

Filing Information

Company Number		OC358173
Company ID Number		OC358173
Date formed		2010-09-24
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB003326920~~

Last Datalog update:	2023-10-08 07:52:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD PAYMENT SOLUTIONS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED KPL GLOBAL LTD LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD

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Companies with same name WORLD PAYMENT SOLUTIONS LLP

The following companies were found which have the same name as WORLD PAYMENT SOLUTIONS LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WORLD PAYMENT SOLUTIONS PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2010-01-26
WORLD PAYMENT SOLUTIONS, INC.	18703 NW 77 PL HIALEAH FL 33015	Inactive	Company formed on the 2013-08-21
WORLD PAYMENT SOLUTIONS LTD	Singapore	Active	Company formed on the 2013-01-30

Company Officers of WORLD PAYMENT SOLUTIONS LLP

Current Directors

Officer	Role	Date Appointed
WPS MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-09-24
WYDEN LIMITED	Limited Liability Partnership (LLP) Designated Member	2017-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTURION CAPITAL GROUP LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-09-24	2017-10-25

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.

Date	Document Type	Document Description
2023-10-04		Confirmation statement with no updates made up to 2023-09-24
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		LLP Cessation of Liliya Musina as a person with significant control on 2022-11-18
2023-01-09		LLP Notification of Arnaud Perdrizet as a person with significant control on 2022-11-18
2022-10-12		Confirmation statement with no updates made up to 2022-09-24
2021-10-14	LLCS01	Confirmation statement with no updates made up to 2021-09-24
2021-10-14	LLAD02	Change of sail registered office address for limited liability partnership to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom
2021-10-13	LLCH02	LLP change of corporate member Wyden Limited on 2021-09-24
2021-10-13	LLPSC04	LLP Notification of change for Liliya Musina as a person with significant control on
2021-09-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	LLTM01	Limited liability partnership termination of member Wps Management Limited on 2020-10-06
2020-10-20	LLAP02	Limited liability partnership appointment of corporate member Acs International Services Limited on 2020-10-06 as member
2020-10-20	LLCS01	Confirmation statement with no updates made up to 2020-09-24
2019-10-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12	DISS40	Compulsory strike-off action has been discontinued
2019-10-11	LLCS01	Confirmation statement with no updates made up to 2019-09-24
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	LLCS01	Confirmation statement with no updates made up to 2018-09-24
2018-09-25	LLAD02	Change of sail registered office address for limited liability partnership to 4 the Mews Bridge Road Twickenham London TW1 1RF from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom
2018-09-22	DISS40	Compulsory strike-off action has been discontinued
2018-08-29	LLCH02	LLP change of corporate member Wyden Limited on 2018-08-29
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-13	LLPSC04	LLP Notification of change for Liliya Musina as a person with significant control on
2017-12-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	LLTM01	Limited liability partnership termination of member Centurion Capital Group Limited on 2017-10-25
2017-11-17	LLAP02	Limited liability partnership appointment of corporate member Wyden Limited on 2017-10-25 as member
2017-09-27	DISS40	Compulsory strike-off action has been discontinued
2017-09-26	LLCS01	Confirmation statement with no updates made up to 2017-09-24
2017-09-26	LLPSC01	LLP Notification of Liliya Musina as a person with significant control on 2016-07-01
2017-09-26	LLPSC09	LLP Withdrawal of a person with significant control on 2017-09-26
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-29	LLCS01	Confirmation statement with no updates made up to 2017-06-29
2017-06-29	LLPSC08	LLP Notification statement of person with significant control
2016-11-05	DISS40	DISS40 (DISS40(SOAD))
2016-11-04	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-08-30	GAZ1	FIRST GAZETTE
2016-06-29	LLAR01	ANNUAL RETURN MADE UP TO 29/06/16
2016-01-06	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-12-16	DISS40	DISS40 (DISS40(SOAD))
2015-12-15	LLAR01	ANNUAL RETURN MADE UP TO 24/09/15
2015-12-14	LLAD03	REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2015-12-14	LLAD02	SAIL ADDRESS CREATED
2015-09-29	GAZ1	FIRST GAZETTE
2014-10-22	LLAR01	ANNUAL RETURN MADE UP TO 24/09/14
2014-10-21	LLAD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2014-10-21	LLAD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
2014-10-11	DISS40	DISS40 (DISS40(SOAD))
2014-10-09	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-09-30	GAZ1	FIRST GAZETTE
2013-11-21	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-10-16	DISS40	DISS40 (DISS40(SOAD))
2013-10-15	LLAR01	ANNUAL RETURN MADE UP TO 24/09/13
2013-10-15	LLAD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2013-10-15	LLAD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
2013-10-01	GAZ1	FIRST GAZETTE
2012-09-25	LLAR01	ANNUAL RETURN MADE UP TO 24/09/12
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-02	LLAR01	ANNUAL RETURN MADE UP TO 24/09/11
2011-11-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-11-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
2011-09-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON LONDON W1B 3HH UNITED KINGDOM
2011-09-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, SUITE 404 ALBANY HOUSE, 324-326 REGENT STREET, LONDON, LONDON, W1B 3HH, UNITED KINGDOM
2010-10-07	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SANDFORD SOLUTIONS LIMITED / 29/09/2010
2010-09-24	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to WORLD PAYMENT SOLUTIONS LLP 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 WORLD PAYMENT SOLUTIONS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WORLD PAYMENT SOLUTIONS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2021-09-30

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 WORLD PAYMENT SOLUTIONS LLP

Intangible Assets

Patents

We have not found any records of WORLD PAYMENT SOLUTIONS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for WORLD PAYMENT SOLUTIONS LLP

Trademarks

We have not found any records of WORLD PAYMENT SOLUTIONS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLD PAYMENT SOLUTIONS LLP. 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 (None Supplied) as WORLD PAYMENT SOLUTIONS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLD PAYMENT SOLUTIONS LLP 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 WORLD PAYMENT SOLUTIONS LLP 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 WORLD PAYMENT SOLUTIONS LLP any grants or awards.

Ownership

We could not find any group structure information

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