General information

Name:

Worldpay Ap Limited.

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 05593466

Incorporation date: 2005-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldpay Ap came into being in 2005 as a company enlisted under no 05593466, located at EC4N 8AF London at The Walbrook Building. The firm has been in business for 19 years and its last known status is active. Registered as Envoy Services, it used the business name until 2012, when it was changed to Worldpay Ap Ltd.. The firm's principal business activity number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Worldpay Ap Limited. filed its account information for the financial period up to 2021/12/31. Its most recent confirmation statement was released on 2023/08/16.

The company owns eight trademarks, all are active. The first trademark was granted in 2013 and the last one in 2014. The trademark that will become invalid sooner, i.e. in March, 2023 is RISKGUARDIAN.

According to the information we have, this business was formed 19 years ago and has so far been managed by twenty seven directors, and out of them four (Krunal P., Gabriel B., Jason R. and Peter W.) are still functioning. At least one secretary in this firm is a limited company, specifically Worldpay Governance Limited.

  • Previous company's names
  • Worldpay Ap Ltd. 2012-09-04
  • Envoy Services Limited 2005-10-14

Trade marks

Trademark UK00003045695
Trademark image:-
Trademark name:WORLDPAY
Status:Application Published
Filing date:2014-03-07
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003018547
Trademark image:-
Trademark name:ZINC
Status:Registered
Filing date:2013-08-16
Date of entry in register:2014-01-17
Renewal date:2023-08-16
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003018537
Trademark image:Trademark UK00003018537 image
Status:Registered
Filing date:2013-08-16
Date of entry in register:2014-01-17
Renewal date:2023-08-16
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003025069
Trademark image:Trademark UK00003025069 image
Status:Registered
Filing date:2013-10-07
Date of entry in register:2014-01-24
Renewal date:2023-10-07
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003025082
Trademark image:Trademark UK00003025082 image
Status:Registered
Filing date:2013-10-07
Date of entry in register:2014-01-24
Renewal date:2023-10-07
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003025152
Trademark image:Trademark UK00003025152 image
Status:Registered
Filing date:2013-10-07
Date of entry in register:2014-01-24
Renewal date:2023-10-07
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00003001187
Trademark image:-
Trademark name:ZINC
Status:Registered
Filing date:2013-04-09
Date of entry in register:2013-08-25
Renewal date:2023-04-09
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN
Trademark UK00002657249
Trademark image:-
Trademark name:RISKGUARDIAN
Status:Registered
Filing date:2013-03-22
Date of entry in register:2013-07-19
Renewal date:2023-03-22
Owner name:Worldpay Limited
Owner address:55 Mansell Street, London, United Kingdom, E1 8AN

Company staff

Krunal P.

Role: Director

Appointed: 02 October 2021

Latest update: 16 February 2024

Gabriel B.

Role: Director

Appointed: 17 May 2021

Latest update: 16 February 2024

Jason R.

Role: Director

Appointed: 07 April 2021

Latest update: 16 February 2024

Peter W.

Role: Director

Appointed: 17 December 2019

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 28 June 2017

Address: Walbrook, London, EC4N 8AF, England

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Worldpay Ecommerce 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 25 Walbrook, EC4N 8AF.

Worldpay Ecommerce Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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