TERRA PAYMENT SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06648470 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2008 |
| Age | 15 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
TERRA PAYMENT SERVICES (UK) LIMITED is an active private limited company with number 06648470. It was incorporated 15 years, 11 months, 16 days ago, on 16 July 2008. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Capital allotment shares
Date: 03 Jun 2024
Action Date: 27 May 2024
Category: Capital
Type: SH01
Date: 2024-05-27
Capital : 8,691,907.5 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700007
Charge creation date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700008
Charge creation date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700009
Charge creation date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-17
Officer name: Mr Mohd Saif Abbasi
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Terrapay Holdings Limited
Notification date: 2022-06-24
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terrapay Holdings Limited
Cessation date: 2022-06-24
Documents
Accounts with accounts type small
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Clare Brett
Appointment date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700005
Charge creation date: 2023-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700006
Charge creation date: 2023-05-16
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohd Saif Abbasi
Appointment date: 2023-04-24
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-03
Psc name: Terrapay Holdings Limited
Documents
Change person secretary company with change date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-07
Officer name: Ms. Roxanne Louvain Price
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-07
Officer name: Ramakrishnan Sundaram
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-07
Officer name: Ms. Roxanne Louvain Price
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Akbar Hussain
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-07
Old address: Suite 31 107 Cheapside London EC2V 6DN United Kingdom
New address: 2nd Floor 107 Cheapside London EC2V 6DN
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Terrapay Holdings Limited
Notification date: 2022-06-24
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terrapay Holdings Limited
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-24
Psc name: Terrapay Holdings Limited
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Terrapay Holdings Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Ramakrishnan Sundaram
Documents
Change person secretary company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-16
Officer name: Ms. Roxanne Louvain Price
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Ms. Roxanne Louvain Price
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Akbar Hussain
Documents
Withdrawal of a person with significant control statement
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-16
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-03
Old address: 162C, Venture House 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England
New address: Suite 31 107 Cheapside London EC2V 6DN
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700003
Charge creation date: 2022-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700004
Charge creation date: 2022-07-20
Documents
Accounts with accounts type small
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Akbar Hussain
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 24 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700001
Charge creation date: 2022-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 24 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066484700002
Charge creation date: 2022-05-24
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ramakrishnan Sundaram
Appointment date: 2021-11-19
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veerabahu Muthusamy
Termination date: 2021-11-19
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 781,907.5 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
Old address: 2nd Floor, Unit 4, Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England
New address: 162C, Venture House 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-22
Capital : 731,907.5 GBP
Documents
Change account reference date company previous shortened
Date: 10 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Akbar Hussain
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 606,907.5 GBP
Documents
Capital allotment shares
Date: 19 Aug 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-30
Capital : 532,500.5 GBP
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 417,000.5 GBP
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Akbar Hussain
Appointment date: 2019-10-01
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Oct 2019
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 30 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-30
Capital : 395,000.50 GBP
Documents
Second filing capital allotment shares
Date: 01 Oct 2019
Action Date: 26 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-26
Capital : 165,000.50 GBP
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 395,000.5 GBP
Documents
Accounts with accounts type small
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-26
Capital : 165,000.5 GBP
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Veerabahu Muthusamy
Appointment date: 2018-06-18
Documents
Termination secretary company with name termination date
Date: 26 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saravana Kumar Elumalai
Termination date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 26 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Roxanne Louvain Price
Appointment date: 2018-01-22
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Filip Georges Fernand De Vos
Termination date: 2018-01-23
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saravana Kumar Elumalai
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Roxanne Louvain Price
Appointment date: 2018-01-22
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Filip Georges Fernand De Vos
Appointment date: 2017-12-04
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Appoint person secretary company with name date
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Saravana Kumar Elumalai
Appointment date: 2017-06-20
Documents
Termination secretary company with name termination date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive John Shelton
Termination date: 2017-06-20
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balram Bepinchandra Pal
Termination date: 2017-06-20
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive John Shelton
Termination date: 2017-06-20
Documents
Change account reference date company current shortened
Date: 21 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-01
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-19
Old address: Level 2, Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX England
New address: 2nd Floor, Unit 4, Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Narayanan Subramonia Iyer Trivandrum
Termination date: 2016-10-31
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Arthur Bushby
Termination date: 2016-10-31
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saravana Kumar Elumalai
Appointment date: 2016-08-05
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Balram Bepinchandra Pal
Appointment date: 2016-08-05
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Narayanan Subramonia Iyer Trivandrum
Appointment date: 2016-08-05
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 09 Aug 2016
Action Date: 01 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-04-01
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-09
Old address: Lower Ground Floor 65 Leadenhall St London Ec3 a 6Au
New address: Level 2, Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Change person secretary company with change date
Date: 17 Mar 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-01
Officer name: Clive John Shelton
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Wayne Arthur Bushby
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Clive John Shelton
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 16 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-16
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 16 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-16
Documents
Change registered office address company with date old address
Date: 25 Jun 2012
Action Date: 25 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-25
Old address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
Documents
Capital allotment shares
Date: 07 Feb 2012
Action Date: 06 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-06
Capital : 115,000 GBP
Documents
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