FRII MERCHANT SERVICES LTD
Active - Accounts Filed
General Information
NAME
FRII MERCHANT SERVICES LTD
COMPANY NUMBER
12330208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
25/11/2019
(5years old)
WEBSITE
posmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
25/11/2019
10/03/2023
POSMART LIMITED
CAMBRIDGESHIRE
PE2 6LR
9 Commerce Road
Lynch Wood
PETERBOROUGH
PE2 6LR
Unit 3 Redwing Court
Ashton Road
Romford
Essex
RM3 8QQ
Telephone: 37613396
Credit Risk Overview
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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 |
|---|---|---|
| NOVA PREMIUM FINANCE LTD | Active - Accounts Filed | View Report |
| POSMART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRII MERCHANT SERVICES LTD?
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 FRII MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRII MERCHANT SERVICES LTD?
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 |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Mar 1983 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Jul 1981 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA PREMIUM FINANCE LTD | Active - Accounts Filed | View Report |
| NOVA CONNECT(UK) LTD | Active - Accounts Filed | View Report |
| POSMART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/03/2023 | Gary Steven Haime (915845740) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 02/06/2020 | New Board Member Gary Steven Haime (915845740) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Farhan Dawood (907136162) Appointed |
| 09/03/2020 | New Board Member Hassan Soyer (926783712) Appointed |
| 09/03/2020 | Gary Steven Haime (915845740) has left the board |
| 09/03/2020 | Adam Philip Spratt (926465868) has left the board |
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