FIDELITY PAYMENT PROCESSING LIMITED
UNIT 2, 1 TAPPER WALK, LONDON N1C 4AQ- Active
- Private Limited Company
- Company No. 08004359
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY PAYMENT PROCESSING LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LONDON. FIDELITY PAYMENT PROCESSING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 2 days.
| Name | FIDELITY PAYMENT PROCESSING LIMITED |
|---|---|
| Company number | 08004359 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 1 TAPPER WALK LONDON N1C 4AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mishpucha 613 Monsey, New York |
Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
|
| Mrs Chana Weiser Nationality: American |
Dates: Sunday, October 1, 2023 - Friday, February 23, 2024
voting rights 25 to 50 percent
|
| Mr Yekutiel Yehuda Benjamin Weiser Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2024
significant influence or control
|
| Mr Benjamin Jacob Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 21 March 2024, (-341 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY PAYMENT PROCESSING LIMITED | 23 Mar 2012 |