ALTERNATIVE PAYMENTS LIMITED
Overview
| Company Name | ALTERNATIVE PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERNATIVE PAYMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALTERNATIVE PAYMENTS LIMITED located?
| Registered Office Address | 52 Tabernacle St EC2A 4NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERNATIVE PAYMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTERNATIVE PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for ALTERNATIVE PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Professor Barbara Casu on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 41 Luke Street London EC2A 4DP England to 52 Tabernacle St London EC2A 4NJ on Sep 29, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Registered office address changed from Barclays Innovation Hub Powered by Eagle Labs 41 Luke Street London EC2A 4DP England to 41 Luke Street London EC2A 4DP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alessandro Bocca as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicola Cattarossi as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP United Kingdom to Barclays Innovation Hub Powered by Eagle Labs 41 Luke Street London EC2A 4DP on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Anant Ramanbhai Patel as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jeremy Simon Nicholds as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rise London 41 Luke Street London EC2A 4DP on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Filex Services Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Professor Barbara Casu as a director on May 15, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ALTERNATIVE PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| CASARTELLI, Marco | Director | Via Flippo Sassetti N.32 20124 Milan Fabrick S.P.A Italy | Italy | Italian | 312493130001 | |||||||||
| CASU, Barbara, Professor | Director | Tabernacle St EC2A 4NJ London 52 United Kingdom | United Kingdom | British | 323317740001 | |||||||||
| CATTAROSSI, Nicola | Director | Via Filippo Sassetti 32 - S32 20124 Milan C/O Fabrick S.P.A. United Kingdom | Italy | Italian | 336840490001 | |||||||||
| PATEL, Anant Ramanbhai | Director | Luke Street EC2A 4DP London 41 United Kingdom | United Kingdom | British | 336066500001 | |||||||||
| ROSSO, Francesca | Director | Tabernacle St EC2A 4NJ London 52 United Kingdom | England | Italian | 312492870001 | |||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179-185 |
| 3620420001 | ||||||||||
| BOCCA, Alessandro | Director | Via Flippo Sassetti N.32 20124 Milan Fabrick S.P.A Italy | Italy | Italian | 312492220001 | |||||||||
| BOUVIER, Pascal Georges | Director | King Street 2nd Floor Alexandria 118 Va 22314 United States | Usa | French | 193524870001 | |||||||||
| BRITT, Benjamin, Mr. | Director | King Street 22314 Alexandria 118 Va United States | United States | American | 202855020001 | |||||||||
| CLAYDON, Katherine Maria | Director | Great Portland Street W1W 5LS London 179 England | England | British | 58204010001 | |||||||||
| FARLEY, Ryan | Director | 41 Luke Street EC2A 4DP London Rise London United Kingdom | England | American | 230310920001 | |||||||||
| FARRARONS, Juan Sebastien | Director | 41 Luke Street EC2A 4DP London Rise London United Kingdom | United Kingdom | French | 167429440003 | |||||||||
| JONES, Dennis | Director | Pentonville Road N1 9HF London 46-52 England | England | British | 186085400002 | |||||||||
| KARIBIAN, George Vahak | Director | Westbourne Studios 242 Acklam Road W10 5JJ London No.29 England | England | British | 128351840005 | |||||||||
| NICHOLDS, Jeremy Simon | Director | Luke Street EC2A 4DP London 41 United Kingdom | United Kingdom | British | 203393350001 | |||||||||
| PRIDEAUX, Jonathan Peter | Director | Boundary Row SE1 8HP London 3-4 England | United Kingdom | British | 61445150003 |
Who are the persons with significant control of ALTERNATIVE PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan David Katz | Apr 07, 2020 | King St. 2nd Fl VA 22314 Alexandria 118 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Anthony Faillace | Apr 06, 2016 | E 64th Street NY10065 New York 164 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jonathan Peter Prideaux | Apr 06, 2016 | Boundary Row SE1 8HP London 3-4 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Juan Sebastien Farrarons | Apr 06, 2016 | Westbourne Studios 242 Acklam Road W10 5JJ London No.29 England England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr George Vahak Karibian | Apr 06, 2016 | Westbourne Studios 242 Acklam Road W10 5JJ London No.29 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Benjamin Britt | Apr 06, 2016 | King Street 22314 Alexandria 118 Va United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dennis Jones | Apr 06, 2016 | 41 Luke Street EC2A 4DP London Rise London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALTERNATIVE PAYMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0