General information

Name:

Wilton Payments Ltd

Office Address:

Hall Farm Church End Weston Colville CB21 5PE Cambridge

Number: 05099271

Incorporation date: 2004-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hall Farm Church End, Cambridge CB21 5PE Wilton Payments Limited is a Private Limited Company registered under the 05099271 Companies House Reg No. This company was created on 2004-04-08. Since 2013-07-30 Wilton Payments Limited is no longer under the business name Anglomin Resources. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-08.

That firm owes its achievements and constant development to a group of two directors, who are Christopher O. and John D., who have been presiding over the firm since July 2013. To support the directors in their duties, the firm has been utilizing the skillset of John D. as a secretary since March 2018.

Executives with significant control over the firm are: John D. owns 1/2 or less of company shares. Christopher O. owns 1/2 or less of company shares.

  • Previous company's names
  • Wilton Payments Limited 2013-07-30
  • Anglomin Resources Limited 2004-04-08

Financial data based on annual reports

Company staff

John D.

Role: Secretary

Appointed: 07 March 2018

Latest update: 6 March 2024

Christopher O.

Role: Director

Appointed: 30 July 2013

Latest update: 6 March 2024

John D.

Role: Director

Appointed: 08 April 2004

Latest update: 6 March 2024

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2015

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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