General information

Name:

Total Processing Limited

Office Address:

111 Piccadilly M1 2HY Manchester

Number: 09841252

Incorporation date: 2015-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Processing Ltd is located at Manchester at 111 Piccadilly. Anyone can find the company by its area code - M1 2HY. This firm has been in the field on the British market for 9 years. The firm is registered under the number 09841252 and its state is active. This enterprise's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. 2022/10/31 is the last time the accounts were filed.

There's a number of four directors controlling this particular company now, specifically Kieran O., Robert P., Alexander L. and Cameron L. who have been performing the directors tasks since 2022-12-02.

The companies with significant control over this firm include: Nomu Pay Limited owns over 3/4 of company shares. This business can be reached in Dublin 4 at 5Th Floor Rear, 1 Burlington Road and was registered as a PSC under the reg no 692034.

Financial data based on annual reports

Company staff

Kieran O.

Role: Director

Appointed: 02 December 2022

Latest update: 2 March 2024

Robert P.

Role: Director

Appointed: 01 March 2021

Latest update: 2 March 2024

Alexander L.

Role: Director

Appointed: 15 April 2020

Latest update: 2 March 2024

Cameron L.

Role: Director

Appointed: 15 April 2020

Latest update: 2 March 2024

People with significant control

Nomu Pay Limited
Address: Connaught House 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 692034
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
Total Processing (Holdings) Limited
Address: 111 Piccadilly, Manchester, M1 2HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13928840
Notified on 9 February 2023
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew H.
Notified on 22 March 2018
Ceased on 9 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander L.
Notified on 15 April 2020
Ceased on 9 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Michel S.
Notified on 15 April 2020
Ceased on 9 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Michel S.
Notified on 1 July 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander L.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 25/07/2017
Start Date For Period Covered By Report 26 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st October 2023 to 31st December 2023 (AA01)
filed on: 19th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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