Active
Company Information for BLUESNAP PAYMENT SERVICES LTD
MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH,
|
Company Registration Number
09042365
Private Limited Company
Active |
Company Name | |
---|---|
BLUESNAP PAYMENT SERVICES LTD | |
Legal Registered Office | |
MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH Other companies in EC2M | |
Company Number | 09042365 | |
---|---|---|
Company ID Number | 09042365 | |
Date formed | 2014-05-15 | |
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 | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB213803539 |
Last Datalog update: | 2024-05-05 14:09:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUESNAP PAYMENT SERVICES IRELAND LIMITED | 6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4 DUBLIN 4, DUBLIN, D04TR29, IRELAND D04TR29 | Active | Company formed on the 2019-02-08 |
Officer | Role | Date Appointed |
---|---|---|
RALPH DANGELMAIER |
||
BRADLEY JOHN HYETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UCHENNA CHINYERE NWANEDO |
Director | ||
WILLIAM T. SOBO JR |
Director | ||
JAMES PATRICK OLVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESNAP GROUP LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BLUESNAP HOLDINGS LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/08/23 STATEMENT OF CAPITAL GBP 200001 | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH DANGELMAIER | ||
DIRECTOR APPOINTED MR HENRY HELGESON | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR JAMES MCGIVERN | ||
DIRECTOR APPOINTED MR BRIAN DAVID GAYNOR | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Wework (Bluesnap Payment Services Limited #3067) 1 Fore Street London EC2Y 9DT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS NIKHITA HYETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOHN HYETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UCHENNA CHINYERE NWANEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM T. SOBO JR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O Bluesnap Payment Services Ltd Level 39 One Canada Square Canary Wharf London E14 5AB England | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR BRADLEY JOHN HYETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK OLVER | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 68 King William Street London EC4N 7DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Bill Sobo on 2015-09-15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 2/8 Victoria Avenue Bishopsgate London EC2M 2NS | |
RP04 | ||
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM International House 1 St. Katharines Way London E1W 1UN United Kingdom | |
AP01 | DIRECTOR APPOINTED JOHN UCHENNA CHINYERE NWANEDO | |
AP01 | DIRECTOR APPOINTED JOHN UCHENNA CHINYERE NWANEDO | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUESNAP PAYMENT SERVICES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |