Uk Payments Administration Limited

General information

Name:

Uk Payments Administration Ltd

Office Address:

2 Thomas More Square E1W 1YN London

Number: 01935025

Incorporation date: 1985-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Payments Administration Limited is established as Private Limited Company, that is located in 2 Thomas More Square in London. The headquarters' post code is E1W 1YN. This company exists since 31st July 1985. The business Companies House Reg No. is 01935025. Launched as Apacs (administration), the company used the business name up till 3rd July 2009, then it was changed to Uk Payments Administration Limited. The enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Uk Payments Administration Ltd filed its account information for the financial period up to Saturday 31st December 2022. The business most recent annual confirmation statement was released on Tuesday 1st August 2023.

The enterprise has obtained five trademarks, all are valid. The first trademark was registered in 2013 and the last one in 2016. The trademark which will become invalid first, that is in June, 2023 is UK00003011246.

1 transaction have been registered in 2012 with a sum total of £600. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Printing, Stationery And General Office Expenses.

As the data suggests, the following company was created in July 1985 and has been managed by fifty directors, and out of them two (David P. and Michael E.) are still active.

  • Previous company's names
  • Uk Payments Administration Limited 2009-07-03
  • Apacs (administration) Limited 1985-07-31

Trade marks

Trademark UK00003050977
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:UK Payments Administration Ltd
Owner address:UK Payments Administration Ltd, 2 Thomas More Square, LONDON, United Kingdom, E1W 1YN
Trademark UK00003050972
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:UK Payments Administration Ltd
Owner address:UK Payments Administration Ltd, 2 Thomas More Square, LONDON, United Kingdom, E1W 1YN
Trademark UK00003011246
Trademark image:Trademark UK00003011246 image
Status:Registered
Filing date:2013-06-24
Date of entry in register:2013-09-27
Renewal date:2023-06-24
Owner name:UK Payments Administration Ltd
Owner address:UK Payments Administration Ltd, 2 Thomas More Square, LONDON, United Kingdom, E1W 1YN
Trademark UK00003138066
Trademark image:-
Status:Registered
Filing date:2015-11-26
Date of entry in register:2016-02-26
Renewal date:2025-11-26
Owner name:UK Payments Administration Limited
Owner address:2 Thomas More Square, London, United Kingdom, E1W 1YN
Trademark UK00003138065
Trademark image:-
Status:Registered
Filing date:2015-11-26
Date of entry in register:2016-02-26
Renewal date:2025-11-26
Owner name:UK Payments Administration Limited
Owner address:2 Thomas More Square, London, United Kingdom, E1W 1YN

Company staff

David P.

Role: Director

Appointed: 01 August 2022

Latest update: 31 January 2024

Michael E.

Role: Director

Appointed: 17 May 2022

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Pay.Uk 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 Thomas More Square, E1W 1YN and was registered as a PSC under the registration number 10872449.

Pay.Uk Limited
Address: 2 Thomas More Square, London, E1W 1YN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 10872449
Notified on 30 June 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Redbridge 1 £ 600.00
2012-10-24 60187742 £ 600.00 Supplies And Services / Printing, Stationery And General Office Expenses

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

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