TRUSTUK PAYMENTS LTD
Overview
| Company Name | TRUSTUK PAYMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12283499 |
| 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 TRUSTUK PAYMENTS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRUSTUK PAYMENTS LTD located?
| Registered Office Address | 1 Royal Exchange EC3V 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUSTUK PAYMENTS LTD?
| 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 TRUSTUK PAYMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for TRUSTUK PAYMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Paul Brough as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Hawley as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benyam Hagos as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Ms Maria Olegovna Cilliers as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Ian Holden as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Laurence Booth as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Ian Holden on Nov 30, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Daniel Ian Holden on Apr 14, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Feb 25, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of TRUSTUK PAYMENTS LTD?
| 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 | ||||||||||
| BOOTH, Laurence | Director | Royal Exchange EC3V 3DG London 1 United Kingdom | United Kingdom | British | 327989210001 | |||||||||
| BROUGH, Richard Paul | Director | Royal Exchange EC3V 3DG London 1 United Kingdom United Kingdom | United Kingdom | British | 304424020001 | |||||||||
| CILLIERS, Maria Olegovna | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 169354340002 | |||||||||
| HAGOS, Benyam | Director | Royal Exchange EC3V 3DG London 1 United Kingdom | United Kingdom | British | 289513090002 | |||||||||
| HAWLEY, Robert | Director | Royal Exchange EC3V 3DG London 1 United Kingdom | England | British | 263783610001 | |||||||||
| HOLDEN, Daniel Ian | Director | Royal Exchange EC3V 3DG London 1 United Kingdom | United Kingdom | British | 163430250003 |
Who are the persons with significant control of TRUSTUK PAYMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trust Payments Ltd | Oct 28, 2019 | Royal Exchange London 1 United Kingdom | No | ||||||||||
| |||||||||||||
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