INTELLIGENT PAYMENTS LIMITED
376 ROMFORD ROAD, LONDON E7 8BS- Active
- Private Limited Company
- Company No. 12856109
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT PAYMENTS LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. INTELLIGENT PAYMENTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | INTELLIGENT PAYMENTS LIMITED |
|---|---|
| Company number | 12856109 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
376 ROMFORD ROAD LONDON E7 8BS |
|---|---|
| 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 |
|---|---|
| Mr Rikin Prakash Valambia Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELLIGENT PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT PAYMENTS LIMITED | 03 Sep 2020 |