Yespay International Limited

General information

Name:

Yespay International Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 04509853

Incorporation date: 2002-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Yespay International was registered on 2002-08-13 as a Private Limited Company. The firm's head office can be found at London on The Walbrook Building, 25 Walbrook. If you want to contact this company by post, the area code is EC4N 8AF. The reg. no. for Yespay International Limited is 04509853. The firm's registered with SIC code 63120 meaning Web portals. The business most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-08-16.

1 transaction have been registered in 2012 with a sum total of £1,364. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

There's a team of two directors managing this firm at the moment, including Craig M. and Charles K. who have been executing the directors obligations since 2023. Another limited company has been appointed as one of the secretaries of this company: Worldpay Governance Limited.

Company staff

Craig M.

Role: Director

Appointed: 01 December 2023

Latest update: 20 February 2024

Charles K.

Role: Director

Appointed: 21 September 2022

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 28 June 2017

Address: Walbrook, London, EC4N 8AF, England

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Worldpay Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AF.

Worldpay Finance Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derby City Council 1 £ 1 363.50
2012-02-14 1434232 £ 1 363.50 Capital Expenditure

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Services (by SIC Code)

  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
21
Company Age

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