Alternative Payments Limited

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Alternative Payments Limited

07959933•Private Limited With Share Capital

52 Tabernacle St, London, EC2A4NJ
Website02035030600

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Incorporated

22/02/2012

Company Age

14 years

Directors

7

Employees

43

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Alternative Payments Limited (07959933) is a private limited with share capital incorporated on 22/02/2012 (14 years old) and registered in london, EC2A4NJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/02/2012
EC2A4NJ
43 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£690.2K

Net Assets

£1.38M

Turnover

£4.28M

Cash

£381.8K

Key Metrics

43

Employees

7

Directors

1

Shareholders

Board of Directors

5
F
francesca rosso
director
M
marco casartelli
director
B
barbara casu
director
A
anant ramanbhai patel
director
N
nicola cattarossi
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Resolution
Category:Resolution
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2020
Resolution
Category:Resolution
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Resolution
Category:Resolution
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Memorandum Articles
Category:Incorporation
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Memorandum Articles
Category:Incorporation
Date:03-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Change Sail Address Company With New Address
Category:Address
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

41 Luke Street, London, EC2A4DP
52 Tabernacle St, London, EC2A4NJRegistered

Contact

02035030600
alternativepayments.com
52 Tabernacle St, London, EC2A4NJ