PAYMENTSMB LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD
Company number 09830043
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address SUITE 12, 5TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN United Kingdom to Suite 12, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 February 2017; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 28 October 2016 with no updates. The most likely internet sites of PAYMENTSMB LIMITED are www.paymentsmb.co.uk, and www.paymentsmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paymentsmb Limited is a Private Limited Company. The company registration number is 09830043. Paymentsmb Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Paymentsmb Limited is Suite 12 5th Floor Becket House 36 Old Jewry London United Kingdom Ec2r 8dd. . BARBER, Douglas is a Director of the company. TULLY, Geoffrey is a Director of the company. Director POPPLETON, Stuart Ralph has been resigned. Director SENIOR, Gemma Evadne has been resigned. Director 9413995 CANADA INC has been resigned. Director HYUNA INTERNATIONAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARBER, Douglas
Appointed Date: 15 January 2016
48 years old
Director
TULLY, Geoffrey
Appointed Date: 01 September 2016
71 years old

Resigned Directors

Director
POPPLETON, Stuart Ralph
Resigned: 15 January 2016
Appointed Date: 19 October 2015
85 years old
Director
SENIOR, Gemma Evadne
Resigned: 25 November 2015
Appointed Date: 02 November 2015
49 years old
Director
9413995 CANADA INC
Resigned: 01 September 2016
Appointed Date: 25 November 2015
Director
HYUNA INTERNATIONAL LTD
Resigned: 25 November 2015
Appointed Date: 19 October 2015

Persons With Significant Control

9413995 Canada Inc. (International Payments Mb.)
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
Mr. Douglas Barber
Notified on: 1 May 2016
48 years old
Nature of control: Has significant influence or control

PAYMENTSMB LIMITED Events

01 Feb 2017
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN United Kingdom to Suite 12, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 February 2017
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Oct 2016
Confirmation statement made on 28 October 2016 with no updates
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Director's details changed for Mr Geoff Tully on 29 September 2016
...
... and 7 more events
25 Nov 2015
Appointment of 9413995 Canada Inc as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Gemma Evadne Senior as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Hyuna International Ltd as a director on 25 November 2015
03 Nov 2015
Appointment of Ms Gemma Evadne Senior as a director on 2 November 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PAYMENTSHIELD SERVICES LIMITED PAYMENTSMATTER LTD PAYMENTSRUS LTD PAYMENTSWORLD LIMITED PAYMENTSYS LTD PAYMENTWALL LTD PAYMENTWISE LIMITED