ABC PAYMENTS LTD

70 STRATHNAIRN STR, LONDON  SE1 5BL
  • Active
  • Private Limited Company
  • Company No. 10744486
  • Last Updated: 01 Mar 2024

Company Profile

ABC PAYMENTS LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in LONDON. ABC PAYMENTS LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 6 months and 18 days.

Name ABC PAYMENTS LTD
Company number 10744486
Company type Private Limited Company
Incorporation date 27 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 70 STRATHNAIRN STR
LONDON
SE1 5BL
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
Mrs Corina Simona Badeanu Nationality: Romanian Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABC PAYMENTS LTD.

Previous Names

Name Change Date
ABC PAYMENTS LTD 27 Apr 2017