International Payment Processing Ltd

General information

Name:

International Payment Processing Limited

Office Address:

The Business Resource Network 53 Whateleys Drive CV8 2GY Kenilworth

Number: 09616572

Incorporation date: 2015-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as International Payment Processing Ltd. This company was established nine years ago and was registered under 09616572 as its reg. no. This particular office of the company is located in Kenilworth. You may find it at The Business Resource Network, 53 Whateleys Drive. The company's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. International Payment Processing Limited released its account information for the financial period up to June 30, 2022. The business latest confirmation statement was released on June 2, 2023.

At the moment, there seems to be a solitary director in the company: Timothy M. (since 23rd February 2023). For three years Mary W., had been performing the duties for this specific business up to the moment of the resignation one year ago. What is more another director, namely John A. quit on 23rd July 2020.

Timothy M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy M.

Role: Director

Appointed: 23 February 2023

Latest update: 4 April 2024

People with significant control

Timothy M.
Notified on 23 February 2023
Nature of control:
substantial control or influence
Mary W.
Notified on 23 July 2020
Ceased on 23 February 2023
Nature of control:
substantial control or influence
John A.
Notified on 1 June 2017
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd June 2023 (CS01)
filed on: 2nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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