Tp Merchant Services Limited

General information

Name:

Tp Merchant Services Ltd

Office Address:

5th Floor Highbank House Exchange Street SK3 0ET Stockport

Number: 11620095

Incorporation date: 2018-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Stockport registered with number: 11620095. The firm was established in the year 2018. The main office of this company is situated at 5th Floor Highbank House Exchange Street. The post code for this place is SK3 0ET. The company switched its business name two times. Until 2019 the company has been working on providing its services as Take Payments but at this moment the company is listed under the business name Tp Merchant Services Limited. The firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent financial reports detail the period up to 2022/09/30 and the latest annual confirmation statement was released on 2023/10/11.

Considering this enterprise's constant development, it was imperative to find extra company leaders, namely: Clive K., James L., Andrew M. who have been aiding each other since October 2018 to fulfil their statutory duties for this specific company.

  • Previous company's names
  • Tp Merchant Services Limited 2019-03-18
  • Take Payments Limited 2018-12-21
  • Takepayments.com Limited 2018-10-12

Financial data based on annual report

Company staff

Clive K.

Role: Director

Appointed: 12 October 2018

Latest update: 7 March 2024

James L.

Role: Director

Appointed: 12 October 2018

Latest update: 7 March 2024

Andrew M.

Role: Director

Appointed: 12 October 2018

Latest update: 7 March 2024

Anthony D.

Role: Director

Appointed: 12 October 2018

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Grovepoint Holdings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Gate, NW1 4QG and was registered as a PSC under the reg no Oc403298.

Grovepoint Holdings Llp
Address: 8-12 York Gate, London, NW1 4QG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc403298
Notified on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pz Holdings Limited
Address: Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Guernsey
Legal authority Companies (Guernsey) Law, 2008
Legal form Non-Cellular Company
Country registered Guernsey
Place registered Guernsey
Registration number 61329
Notified on 8 March 2019
Ceased on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Payzone Uk Limited
Address: 5th Floor Highbank House, Exchange Street, Stockport, SK3 0ET
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03102137
Notified on 12 October 2018
Ceased on 8 March 2019
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-12
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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