SPOT PAYMENTS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13762907
- Last Updated: 18 Apr 2024
Company Profile
SPOT PAYMENTS LIMITED was incorporated on Wednesday, November 24, 2021 as a Private Limited Company with registered address in LONDON. SPOT PAYMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 11 months and 16 days.
| Name | SPOT PAYMENTS LIMITED |
|---|---|
| Company number | 13762907 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 Oscar Frainc Cartmell O'Rahilly Nationality: British |
Dates: Wednesday, November 24, 2021 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charlie Pentol-Levy Nationality: British |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan James Cormac Ridding Nationality: British |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 June 2024 |
| Last confirmation statement dated | 27 May 2023 |
Mortgages
No mortgages have been registered against SPOT PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPOT PAYMENTS LIMITED | 24 Nov 2021 |