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EDENRED CORPORATE PAYMENT UK LIMITED - C/O Pps, 3 Sheldon Square, London, W2 6HY, United Kingdom
Company Information
- Company registration number
- 10730187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pps
- 3 Sheldon Square
- London
- W2 6HY
- United Kingdom C/O Pps, 3 Sheldon Square, London, W2 6HY, United Kingdom UK
Management
- Managing Directors
- DIVAY, Marc François André
- HAMEL, Jean-Bernard
- MOTEL, Paul-Henri Marie
- ROUVILLOIS, Patrick Marie Joseph
- Company secretaries
- BRAND, Julian Alastair
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-19
- Age Of Company 2017-04-19 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Edenred S.A
- Edenred Corporate Payment Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-04-18
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EDENRED CORPORATE PAYMENT UK LIMITED Company Description
- EDENRED CORPORATE PAYMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10730187. Its current trading status is "live". It was registered 2017-04-19. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Pps .
Get EDENRED CORPORATE PAYMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenred Corporate Payment Uk Limited - C/O Pps, 3 Sheldon Square, London, W2 6HY, United Kingdom
- 2017-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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change-person-secretary-company-with-change-date (2018-05-02) - CH03
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change-account-reference-date-company-previous-shortened (2018-04-19) - AA01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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termination-secretary-company (2017-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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incorporation-company (2017-04-19) - NEWINC
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02