Active
Company Information for PLANET PAYMENT SERVICES UK LIMITED
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLANET PAYMENT SERVICES UK LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in RH1 | ||
Previous Names | ||
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Company Number | 03830928 | |
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Company ID Number | 03830928 | |
Date formed | 1999-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB725582227 |
Last Datalog update: | 2024-01-07 07:58:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID PARKIN |
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PATRICK GERALD FRANCIS FAHERTY |
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PETER CONOR FLANAGAN |
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CHRISTOPHER DAVID PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD JOSEPH BARRY |
Director | ||
JOHN KEVIN DUFFY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET PAYMENT UK LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1986-11-24 | Active | |
FINTRAX PROPERTY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2017-05-21 | |
CONNACHT SPV 2 LIMITED | Director | 2015-12-16 | CURRENT | 2012-08-07 | Liquidation | |
CONNACHT SPV 3 LIMITED | Director | 2015-12-16 | CURRENT | 2012-08-07 | Liquidation | |
CONNACHT SPV 1 LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-07 | Liquidation | |
FINTRAX PROPERTY SERVICES LIMITED | Director | 2002-06-01 | CURRENT | 2001-06-18 | Dissolved 2017-05-21 | |
PLANET PAYMENT UK LIMITED | Director | 2002-06-01 | CURRENT | 1986-11-24 | Active | |
GB TAXFREE LIMITED | Director | 2018-02-13 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
EU TAXFREE LIMITED | Director | 2018-02-13 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
FINTRAX PROPERTY SERVICES LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2017-05-21 | |
PLANET PAYMENT UK LIMITED | Director | 1996-02-28 | CURRENT | 1986-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Somerset House London Road Redhill RH1 1LU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CESSATION OF EURAZEO S.E. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EURAZEO S.E. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EURAZEO S.E. AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PARKIN | ||
Termination of appointment of Christopher David Parkin on 2021-12-21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PARKIN | |
TM02 | Termination of appointment of Christopher David Parkin on 2021-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD FRANCIS FAHERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CONNACHT SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Franklin Uk Bidco Limited as a person with significant control on 2019-11-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC05 | Change of details for Eurazeo S.A. as a person with significant control on 2017-06-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Conor Flanagan on 2013-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONOR FLANAGAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PARKIN / 01/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID PARKIN on 2012-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD FRANCIS FAHERTY / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM Fintrax House Station Road North Merstham Surrey RH1 3ED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PARKIN / 01/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID PARKIN on 2012-09-01 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONOR FLANAGAN / 22/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: IMMCO HOUSE 38 ALBERT ROAD NORTH REIGATE SURREY RH2 9EG | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
88(2)R | AD 25/11/99--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLANET PAYMENT SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |