XBORDER PAYMENTS LTD
101 WHALEBONE LANE SOUTH, DAGENHAM RM8 1AJ- Active
- Private Limited Company
- Company No. 14421115
- Last Updated: 01 Mar 2024
Company Profile
XBORDER PAYMENTS LTD was incorporated on Sunday, October 16, 2022 as a Private Limited Company with registered address in DAGENHAM. XBORDER PAYMENTS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 11 months and 5 days.
| Name | XBORDER PAYMENTS LTD |
|---|---|
| Company number | 14421115 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 WHALEBONE LANE SOUTH DAGENHAM RM8 1AJ |
|---|---|
| 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 Muhammad Hamza Nationality: Dutch |
Dates: Sunday, October 16, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 16 July 2024, (-67 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XBORDER PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XBORDER PAYMENTS LTD | 16 Oct 2022 |