Payment Insights Limited

DataGardener
dissolved
Unknown

Payment Insights Limited

07407037•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

14/10/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Payment Insights Limited (07407037) is a private limited with share capital incorporated on 14/10/2010 (15 years old) and registered in surrey, SM14LA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Cash and card world limited is a financial services company based out of 12-18 queens rd, weybridge, surrey, united kingdom.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 14/10/2010
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
ronald joseph delnevo
director

Filed Documents

48
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:14-10-2010

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2023
Filing Date30/03/2022
Latest Accounts30/06/2021

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered

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Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA