PAYMENT INSIGHTS LIMITED
ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 07407037
- Last Updated: 01 Mar 2024
Company Profile
PAYMENT INSIGHTS LIMITED was incorporated on Thursday, October 14, 2010 as a Private Limited Company with registered address in SUTTON. PAYMENT INSIGHTS LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 11 days.
| Name | PAYMENT INSIGHTS LIMITED |
|---|---|
| Company number | 07407037 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pembroke Consulting Nominees Limited The Quadrant Way, KT13 8DR |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against PAYMENT INSIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYMENT INSIGHTS LIMITED | 14 Oct 2010 |
| CASH-IS-COOL.COM LTD | 27 Nov 2012 |
| CASH AND CARD WORLD LIMITED | 06 Jul 2022 |