Terra Payment Services (UK) Limited

General information

Name:

Terra Payment Services (UK) Ltd

Office Address:

2nd Floor 107 Cheapside EC2V 6DN London

Number: 06648470

Incorporation date: 2008-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terra Payment Services (UK) Limited may be gotten hold of in 2nd Floor, 107 Cheapside in London. Its zip code is EC2V 6DN. Terra Payment Services (UK) has been present in this business since it was registered on 16th July 2008. Its registration number is 06648470. Its present name is Terra Payment Services (UK) Limited. The enterprise's previous customers may know this firm as Pay2global, which was in use up till 9th August 2016. The enterprise's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Because of the following firm's size, it became vital to appoint other company leaders, to name just a few: Louise B., Mohd A., Ramakrishnan S. who have been aiding each other since 1st June 2023 to promote the success of the following firm. In order to support the directors in their duties, this specific firm has been utilizing the skills of Roxanne P. as a secretary for the last 6 years.

  • Previous company's names
  • Terra Payment Services (UK) Limited 2016-08-09
  • Pay2global Limited 2008-07-16

Company staff

Louise B.

Role: Director

Appointed: 01 June 2023

Latest update: 13 January 2024

Mohd A.

Role: Director

Appointed: 24 April 2023

Latest update: 13 January 2024

Ramakrishnan S.

Role: Director

Appointed: 19 November 2021

Latest update: 13 January 2024

Akbar H.

Role: Director

Appointed: 01 October 2019

Latest update: 13 January 2024

Roxanne P.

Role: Director

Appointed: 22 January 2018

Latest update: 13 January 2024

Roxanne P.

Role: Secretary

Appointed: 22 January 2018

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Terrapay Holdings 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 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 13784842.

Terrapay Holdings Limited
Address: 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terrapay Holdings Limited
Address: 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Notified on 24 June 2022
Ceased on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne B.
Notified on 16 July 2016
Ceased on 5 August 2016
Nature of control:
1/2 or less of shares
Nicholas E.
Notified on 16 July 2016
Ceased on 5 August 2016
Nature of control:
1/2 or less of shares
Terrapay Holdings Limited
Address: Suite 31 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Fri, 17th Nov 2023 director's details were changed (CH01)
filed on: 17th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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