ASOS PAYMENTS UK LIMITED
Overview
| Company Name | ASOS PAYMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13337408 |
| 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 ASOS PAYMENTS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASOS PAYMENTS UK LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASOS PAYMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 03, 2023 |
What is the status of the latest confirmation statement for ASOS PAYMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for ASOS PAYMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 03, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Scott Ross as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Clare Heard as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clifford Cohen as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Aaron Izzard as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elle Kim as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Emma Whyte as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anna Suchopar as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Elle Kim as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anna Suchopar as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brent Hobson as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mathew James Dunn as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Clifford Cohen as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Aug 31, 2021 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASOS PAYMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Emma | Secretary | London House Hampstead Road NW1 7FB London Greater United Kingdom | 306506660001 | |||||||
| HEARD, Clare Lucy | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | Director | 302552890001 | ||||
| IZZARD, Aaron | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | Director | 302383880001 | ||||
| ROSS, Scott | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | Director | 322558480001 | ||||
| SUCHOPAR, Anna | Secretary | London House Hampstead Road NW1 7FB London Greater United Kingdom | 282094280001 | |||||||
| COHEN, Clifford Brian | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | Director | 292256520001 | ||||
| DUNN, Mathew James | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | Director | 257779620002 | ||||
| HOBSON, Brent | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | Director | 198834720001 | ||||
| KIM, Elle | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | Director | 301888700001 | ||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | Director | 247655860002 | ||||
| SUCHOPAR, Anna | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | Company Secretary/Director | 260301010001 |
Who are the persons with significant control of ASOS PAYMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asos Payments Holding Limited | Apr 15, 2021 | London House Hampstead Road NW1 7FB London Greater United Kingdom | No | ||||||||||
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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