FIDELITY PAYMENT PROCESSING LIMITED
Active - Accounts Filed
General Information
NAME
FIDELITY PAYMENT PROCESSING LIMITED
COMPANY NUMBER
08004359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2012
(12 years and 8 months old)
WEBSITE
www.fidelitypayment.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N19LG
Telephone: 03454812178
TPS: No
2nd Floor 123 Pentonville Road
London
N19LG
2nd Floor Myddleton House
115-123 Pentonville Road
London
N1 9LG
Telephone: 4812178
Credit Risk Overview
Want to learn more about FIDELITY PAYMENT PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELITY PAYMENT PROCESSING LIMITED | Active - Accounts Filed | View Report |
| FIDELITY PAYMENT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELITY PAYMENT PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY PAYMENT PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY PAYMENT PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (9years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2012 - 19/09/2012 (5 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2012 - 04/08/2016 (4 years and 4 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/03/2012 - 10/04/2014 (2years) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELITY PAYMENT PROCESSING LIMITED | Active - Accounts Filed | View Report |
| FIDELITY PAYMENT SERVICES LTD | Non-Trading | View Report |
| FIDELITY PAYMENT SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Board Member Yekutiel Yehuda Benjamin Weiser (921171961) Appointed |
| 09/08/2016 | Yekutiel Yehuda Benjamin Weiser (917291500) has left the board |
| 01/08/2016 | Change in Reg. Office |
| 28/06/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Benjamin Jacob Cohen (917214394) Appointed |
| 09/02/2016 | New Board Member Benjamin Jacob Cohen (917214394) Appointed |
| 06/01/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/04/2014 | Shaya Wajsfeld (917149705) has left the board |
| 04/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Board Member Benjamin Weiser (917291500) Appointed |
| 24/09/2012 | Esther Sterngold has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
