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Home > England & Wales Companies > FOREIGN PAYMENTS LIMITED
Company Information for

FOREIGN PAYMENTS LIMITED

The Court Building, 1 Market Street, London, SE18 6FU,
Company Registration Number
04410102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foreign Payments Ltd
FOREIGN PAYMENTS LIMITED was founded on 2002-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Foreign Payments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOREIGN PAYMENTS LIMITED
 
Legal Registered Office
The Court Building
1 Market Street
London
SE18 6FU
Other companies in E3
 
Filing Information
Company Number 04410102
Company ID Number 04410102
Date formed 2002-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREIGN PAYMENTS LIMITED
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Company Officers of FOREIGN PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE THERESA REIDY
 Company Secretary 2002-04-05
THOMAS CHRISTOPHER JOSEPH REIDY
 Director 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTOPHER JOSEPH REIDY FPFX SERVICES LTD Director 2014-01-23 CURRENT 2014-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-08DS01Application to strike the company off the register
2022-05-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C6 Riverside 417 Wick Lane Fish Island London E3 2JG
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Thomas Christopher Joseph Reidy on 2010-01-01
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 05/04/09; full list of members
2009-02-04287Registered office changed on 04/02/2009 from unit C4, 417 wick lane fish island london E3 2JG
2009-01-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aReturn made up to 05/04/08; full list of members
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD
2006-05-26363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 34 SOUTH MOLTON STREET LONDON W1K 5RG
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-03-31363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: CENTRELINK BUSINESS CENTRE 34 SOUTH MOLTON STREET LONDON W1Y 2BP
2002-06-21Registered office changed on 21/06/02 from:\ centrelink business centre 34 south molton street london W1Y 2BP
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOREIGN PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREIGN PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-10-29 Outstanding LONDON UNDERGROUND LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 55,000
Creditors Due After One Year 2012-05-01 £ 55,000
Creditors Due Within One Year 2013-04-30 £ 265,817
Creditors Due Within One Year 2012-05-01 £ 152,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREIGN PAYMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,000
Called Up Share Capital 2012-05-01 £ 20,000
Cash Bank In Hand 2013-04-30 £ 191,936
Cash Bank In Hand 2012-05-01 £ 87,727
Current Assets 2013-04-30 £ 339,567
Current Assets 2012-05-01 £ 258,495
Debtors 2013-04-30 £ 147,631
Debtors 2012-05-01 £ 170,768
Fixed Assets 2013-04-30 £ 26,378
Fixed Assets 2012-05-01 £ 9,971
Tangible Fixed Assets 2013-04-30 £ 26,378
Tangible Fixed Assets 2012-05-01 £ 9,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREIGN PAYMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREIGN PAYMENTS LIMITED
Trademarks
We have not found any records of FOREIGN PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOREIGN PAYMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £19,609
Leeds City Council 2014-12 GBP £15,075
Leeds City Council 2014-11 GBP £57,450 Other Hired And Contracted Services
Leeds City Council 2014-10 GBP £16,994 Books & Audio-Visual Materials
Leeds City Council 2014-9 GBP £12,014 Books & Audio-Visual Materials
Leeds City Council 2014-8 GBP £51,432 Conference Meetings
Leeds City Council 2014-7 GBP £1,037,776 Training & Development
Leeds City Council 2014-6 GBP £4,012 Software - Expenditure
Leeds City Council 2014-5 GBP £43,326 Computer Software & Equipment
Leeds City Council 2014-3 GBP £3,892 Schools Examination Entry Fees
Leeds City Council 2014-2 GBP £2,520 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOREIGN PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREIGN PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREIGN PAYMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SE18 6FU