Alternative Payments Limited

General information

Name:

Alternative Payments Ltd

Office Address:

Rise London 41 Luke Street EC2A 4DP London

Number: 07959933

Incorporation date: 2012-02-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Alternative Payments Limited, a company which is situated at Rise London, 41 Luke Street, London. This means it's been 12 years Alternative Payments has prospered on the market, as the company was established on 2012-02-22. The company's registered no. is 07959933 and the company zip code is EC2A 4DP. This firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Alternative Payments Ltd released its latest accounts for the period up to Sunday 30th April 2023. The company's latest annual confirmation statement was submitted on Monday 6th March 2023.

The corporation has obtained two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will expire first, that is in September, 2025 is AppCommerce.

Given this specific enterprise's constant expansion, it became necessary to formally appoint new executives, including: Francesca R., Marco C., Alessandro B. who have been working as a team since August 2023 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the secretaries of this company: Filex Services Limited.

Trade marks

Trademark UK00003129303
Trademark image:-
Trademark name:AppCommerce
Status:Registered
Filing date:2015-09-30
Date of entry in register:2016-03-04
Renewal date:2025-09-30
Owner name:ALTERNATIVE PAYMENTS LIMITED
Owner address:Judo Payments, 46-52 Pentonville Road, LONDON, United Kingdom, N1 9HF
Trademark UK00003129312
Trademark image:-
Trademark name:DeviceDNA
Status:Registered
Filing date:2015-09-30
Date of entry in register:2016-03-11
Renewal date:2025-09-30
Owner name:ALTERNATIVE PAYMENTS LIMITED
Owner address:Judo Payments, 46-52 Pentonville Road, LONDON, United Kingdom, N1 9HF

Company staff

Francesca R.

Role: Director

Appointed: 08 August 2023

Latest update: 29 January 2024

Marco C.

Role: Director

Appointed: 08 August 2023

Latest update: 29 January 2024

Alessandro B.

Role: Director

Appointed: 08 August 2023

Latest update: 29 January 2024

Jeremy N.

Role: Director

Appointed: 23 January 2019

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 01 March 2012

Address: Great Portland Street, London, W1W 5LS

Latest update: 29 January 2024

People with significant control

Juan F.
Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control:
substantial control or influence
Anthony F.
Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ryan K.
Notified on 7 April 2020
Ceased on 8 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George K.
Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control:
substantial control or influence
Jonathan P.
Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control:
substantial control or influence
Benjamin B.
Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control:
substantial control or influence
Dennis J.
Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 9th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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