WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
Overview
| Company Name | WORLDLINE RETAIL ENTERPRISE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12178321 |
| 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 WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is WORLDLINE RETAIL ENTERPRISE (UK) LIMITED located?
| Registered Office Address | 1 Technology Drive Beeston NG9 1LA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENICO RETAIL ENTERPRISE (UK) LIMITED | Aug 28, 2019 | Aug 28, 2019 |
What are the latest accounts for WORLDLINE RETAIL ENTERPRISE (UK) 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 WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Change of details for Worldline S.A. as a person with significant control on Nov 03, 2022 | 2 pages | PSC06 | ||||||||||
Appointment of Mr Alvaro Lozano Carnero as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kashif Mohammed Sharif as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA England to 1 Technology Drive Beeston Nottingham NG9 1LA on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on Mar 15, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Ingenico Group S.A. as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed ingenico retail enterprise (uk) LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Termination of appointment of Guillaume Pascal as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Anne-Claire Fanny Parisot as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Jones as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Worldline S.A. as a person with significant control on Oct 29, 2020 | 2 pages | PSC03 | ||||||||||
Termination of appointment of Dan Ingvar Martensson as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guillaume Pascal as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIRE, David Patrick | Secretary | Ridge Way, Donibristle Industrial Park Dalgety Bay KY11 9JU Dunfermline 17 Fife United Kingdom | 261853230001 | |||||||
| CARNERO, Alvaro Lozano | Director | Technology Drive Beeston NG9 1LA Nottingham 1 England | Spain | Spanish | 301848870001 | |||||
| JONES, Lee Graham | Director | Technology Drive Beeston NG9 1LA Nottingham 1 England | United Kingdom | British | 288621320001 | |||||
| BENN, Ian Timothy | Director | Ridge Way, Donibristle Industrial Park Dalgety Bay KY11 9JU Dunfermline 17 Fife United Kingdom | United Kingdom | British | 261853200001 | |||||
| MARTENSSON, Dan Ingvar | Director | Eastbourne Terrace W2 6LG London 20 England | Sweden | Swedish | 271379130001 | |||||
| PARISOT, Charlotte Anne-Claire Fanny | Director | Eastbourne Terrace W2 6LG London 20 England | France | French | 271376240001 | |||||
| PASCAL, Guillaume | Director | Eastbourne Terrace W2 6LG London 20 England | France | French | 271381380001 | |||||
| SCHVARTZ, Arnaud Thierry Jean-Claude | Director | Boulevard De Grenelle 75015 Paris 28-32 France | France | French | 261853220001 | |||||
| SHARIF, Kashif Mohammed | Director | Ridge Way, Donibristle Industrial Park Dalgety Bay KY11 9JU Dunfermline 17 Fife United Kingdom | United Kingdom | British | 246819140001 |
Who are the persons with significant control of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldline S.A. | Oct 29, 2020 | Tour Le Voltaire 1 Place Des Degrés 92800 Puteaux Worldline France | No | ||||||||||
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Natures of Control
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| Ingenico Group S.A. | Aug 28, 2019 | Boulevard De Grenelle 75015 Paris 28-32 France | Yes | ||||||||||
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Natures of Control
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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