WORLDPAY AP LTD.
Status | ACTIVE |
Company No. | 05593466 |
Category | Private Limited Company |
Incorporated | 14 Oct 2005 |
Age | 18 years, 6 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
WORLDPAY AP LTD. is an active private limited company with number 05593466. It was incorporated 18 years, 6 months, 14 days ago, on 14 October 2005. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AF.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Audit Exemption Subsidiary |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64999 | Financial intermediation not elsewhere classified |
66190 | Activities auxiliary to financial intermediation n.e.c. |
Previous names
2012-09-04 | WORLDPAY AP LTD. |
2005-10-14 | ENVOY SERVICES LIMITED |
Confirmation Statment
Next due date | 30 Aug 2024 |
Next made up | 16 Aug 2024 |
Last made up | 16 Aug 2023 |
Charges
This company has charges.
See charges for WORLDPAY AP LTD.
People
Corporate-secretary
ACTIVEAssigned on 28 Jun 2017
Current time on role 6 years, 10 months
BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
Director
Director
ACTIVEAssigned on 17 May 2021
Current time on role 2 years, 11 months, 11 days
Director
Finance Director
ACTIVEAssigned on 02 Oct 2021
Current time on role 2 years, 6 months, 26 days
Director
Company Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 21 days
Director
Director
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 4 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WORLDPAY AP LTD..
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