FIDELITY PAYMENT SERVICES LTD
UNIT 2, 1 TAPPER WALK, LONDON N1C 4AQ- Active
- Private Limited Company
- Company No. 10161689
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY PAYMENT SERVICES LTD was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. FIDELITY PAYMENT SERVICES LTD 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 8 years 9 months and 21 days.
| Name | FIDELITY PAYMENT SERVICES LTD |
|---|---|
| Company number | 10161689 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| 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 |
|---|---|
| Fidelity Payment Processing Limited 1 Tapper Walk, N1C 4AQ |
Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Jacob Cohen Nationality: British |
Dates: Wednesday, May 4, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDELITY PAYMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY PAYMENT SERVICES LTD | 04 May 2016 |