European Payment Services Limited in London, W1F 7LD

Description

Data updated on: 03-08-2022

This firm known as European Payment Services was created on September 16, 2009 as a private limited company. This firm head office was located in London on Palladium House, 1-4 Argyll Street. The address postal code is W1F 7LD. The official reg. no. for European Payment Services Limited was 07020715. European Payment Services Limited had been active for 13 years up until dissolution date on June 21, 2022.

Elena C. and Stefania F. were the enterprise's directors and were managing the firm for 3 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30
Currency
Net Worth	148 493	229 909	261 793	166 016	280 821	331 642

Balance Sheet
Cash Bank In Hand	316 522	148 913	194 280	120 974	195 605
Current Assets	627 858	834 300	1 135 780	1 025 143	1 091 093	1 654 339	1 067 432	652 350	605 615	472 466	400 320
Debtors	311 336	685 387	941 500	904 169	895 488
Tangible Fixed Assets	1 940	128 964	96 994	65 797	35 041
Net Assets Liabilities						331 642	338 377
Net Assets Liabilities Including Pension Asset Liability			261 793	270 918	280 821	331 642

Capital & Reserves
Called Up Share Capital	10 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	138 493	129 909	161 793	66 016	180 821
Shareholder Funds	148 493	229 909	261 793	166 016	280 821	331 642

Other Financial Data
Creditors						1 327 701	729 055	151 349	64 429	75 866	1 674
Creditors Due Within One Year	481 305	733 355	970 981	924 924	845 313	1 327 701
Net Current Assets Liabilities	146 553	100 945	164 799	100 219	245 780	326 638	338 377	501 001	541 186	396 600	398 646
Number Shares Allotted	10 000	100 000	100 000		100 000
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	10 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets Additions		153 988
Tangible Fixed Assets Cost Or Valuation	1 995	155 983	155 983	155 983	155 983
Tangible Fixed Assets Depreciation	55	27 019	58 989	90 186	120 942
Tangible Fixed Assets Depreciation Charged In Period		26 964	31 970	31 197	30 755
Total Assets Less Current Liabilities	148 493	229 909	261 793	166 016	280 821	331 642	338 377	501 001	541 186	396 600	398 646
Average Number Employees During Period								1	1	1
Other Operating Expenses Format2								320 829	180 063	276 611	27 511
Other Operating Income Format2								300 000		91 701	29 557
Profit Loss								162 624	40 185	-144 586	2 046
Raw Materials Consumables Used								199 678	169 007	111 726
Staff Costs Employee Benefits Expense								74 297	73 331	75 141
Tax Tax Credit On Profit Or Loss On Ordinary Activities								38 146	9 426
Turnover Revenue								495 574	472 012	227 191
Fixed Assets			96 994	65 796	35 041	5 004

Company staff

Elena C.

Role: Director

Appointed: 20 May 2019

Latest update: 6 August 2023

Maurizio N.

Role: Secretary

Appointed: 05 May 2016

Latest update: 6 August 2023

Stefania F.

Role: Director

Appointed: 08 April 2015

Latest update: 6 August 2023

Valerio M.

Role: Director

Appointed: 08 April 2015

Resigned: 14 April 2019

Latest update: 6 August 2023

Michael & Gordon Limited

Role: Corporate Secretary

Appointed: 15 September 2014

Resigned: 05 May 2016

Address: London, SW6 1RP, England

Latest update: 6 August 2023

Katarzyna S.

Role: Secretary

Appointed: 07 July 2014

Resigned: 15 September 2014

Latest update: 6 August 2023

Windsor Accountancy Limited

Role: Corporate Secretary

Appointed: 16 September 2009

Resigned: 15 September 2014

Address: Windsor, Berkshire, SL4 1BN, England

Latest update: 6 August 2023

William T.

Role: Director

Appointed: 16 September 2009

Resigned: 31 October 2020

Latest update: 6 August 2023

People with significant control

Richmond International Limited

Address: 400 Pavilion Drive, Northampton, NN4 7PA, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 02981025

Notified on 1 January 2017

Ceased on 23 December 2020

Nature of control:

1/2 or less of shares

N&Ts Holding S.P.A.

Address: 19 Via San Francesco, Mariano Comense (Co), 22066, Italy

Legal authority Italian Civil Code

Legal form Limited Company

Country registered Italy

Place registered Cciaa Of Como

Registration number Co - 305595

Notified on 19 April 2018

Ceased on 19 April 2018

Nature of control:

over 1/2 to 3/4 of shares

N&Ts Invest Srl

Address: 19 Via San Francesco, Mariano Comense, Como, Italy

Legal authority Civil Code

Legal form Limited Company

Country registered Italy

Place registered Registro Imprese

Registration number Co-316484

Notified on 1 January 2017

Ceased on 19 April 2018

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	30 December 2021
Confirmation statement next due date	07 February 2023
Confirmation statement last made up date	24 January 2022

Annual Accounts 18 June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 June 2014
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 January 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts 10 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 July 2013

European Payment Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elena C.

Maurizio N.

Stefania F.

Valerio M.

Michael & Gordon Limited

Katarzyna S.

Windsor Accountancy Limited

William T.

People with significant control

Richmond International Limited

N&Ts Holding S.P.A.

N&Ts Invest Srl

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

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