• UK
  • ALTERNATIVE PAYMENTS LIMITED - Rise London, 41 Luke Street, London, EC2A 4DP, United Kingdom

Company Information

Company registration number
07959933
Company Status
LIVE
Country
United Kingdom
Registered Address
Rise London
41 Luke Street
London
EC2A 4DP
United Kingdom
Rise London, 41 Luke Street, London, EC2A 4DP, United Kingdom UK

Management

Managing Directors
NICHOLDS, Jeremy Simon
PRIDEAUX, Jonathan Peter
BOCCA, Alessandro
CASARTELLI, Marco
ROSSO, Francesca
Company secretaries
FILEX SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-02-22
Age Of Company
2012-02-22 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Anthony Faillace
Dennis Jones
Mr Jonathan Peter Prideaux
-
Mr George Vahak Karibian
Mr. Benjamin Britt
-
-
-
Mr Ryan David Katz

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
9845001A760CB1NAAB59
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

ALTERNATIVE PAYMENTS LIMITED Company Description

ALTERNATIVE PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07959933. Its current trading status is "live". It was registered 2012-02-22. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-22.It can be contacted at Rise London .
More information

Get ALTERNATIVE PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alternative Payments Limited - Rise London, 41 Luke Street, London, EC2A 4DP, United Kingdom

2012-02-22 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-16) - TM01

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  • cessation-of-a-person-with-significant-control (2023-08-16) - PSC07

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  • confirmation-statement-with-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-small (2023-01-12) - AA

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  • accounts-with-accounts-type-small (2023-08-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • capital-allotment-shares (2022-10-06) - SH01

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  • accounts-with-accounts-type-small (2021-12-13) - AA

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC01

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  • accounts-with-accounts-type-small (2021-04-29) - AA

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  • cessation-of-a-person-with-significant-control (2020-03-03) - PSC07

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  • memorandum-articles (2020-04-28) - MA

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  • resolution (2020-04-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-04-27) - SH08

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • capital-allotment-shares (2020-04-30) - SH01

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  • resolution (2020-08-20) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2020-10-20) - AA01

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  • resolution (2019-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-12-04) - AA

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • change-to-a-person-with-significant-control (2019-10-03) - PSC04

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  • change-person-director-company-with-change-date (2019-10-02) - CH01

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  • change-to-a-person-with-significant-control (2019-10-02) - PSC04

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  • resolution (2019-08-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-08-15) - SH01

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  • memorandum-articles (2019-08-02) - MA

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  • capital-allotment-shares (2019-07-31) - SH01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-small (2019-02-22) - AA

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • capital-allotment-shares (2018-02-21) - SH01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • change-person-director-company-with-change-date (2017-03-03) - CH01

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  • change-person-director-company-with-change-date (2017-03-02) - CH01

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  • capital-allotment-shares (2017-02-16) - SH01

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-12-06) - AA

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-03-01) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • memorandum-articles (2016-11-03) - MA

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  • resolution (2016-11-03) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2016-03-01) - AD02

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  • accounts-with-accounts-type-small (2016-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01

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  • accounts-with-accounts-type-small (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • resolution (2014-12-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-17) - SH01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • capital-name-of-class-of-shares (2014-12-17) - SH08

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  • capital-allotment-shares (2013-01-08) - SH01

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  • second-filing-of-form-with-form-type (2013-01-15) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • resolution (2013-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • capital-alter-shares-subdivision (2012-03-12) - SH02

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  • capital-allotment-shares (2012-05-29) - SH01

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  • resolution (2012-05-29) - RESOLUTIONS

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  • capital-allotment-shares (2012-03-27) - SH01

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  • appoint-corporate-secretary-company-with-name (2012-03-12) - AP04

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • resolution (2012-03-12) - RESOLUTIONS

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  • incorporation-company (2012-02-22) - NEWINC

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  • capital-name-of-class-of-shares (2012-03-12) - SH08

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  • capital-allotment-shares (2012-03-12) - SH01

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