Till Payments Solutions Uk Ltd
Company Profile
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SmallTill Payments Solutions Uk Ltd
09184259•Private Limited With Share Capital
5Th Floor One Smart'S Place, London, WC2B5LW
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Incorporated
20/08/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Till Payments Solutions Uk Ltd (09184259) is a private limited with share capital incorporated on 20/08/2014 (11 years old) and registered in london, WC2B5LW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/08/2014
WC2B5LW
Financial Overview
Total Assets
£1.51M
Liabilities
£273.1K
Net Assets
£1.23M
Turnover
£2.40M
Cash
£190.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Resolution
Category:Resolution
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:03-03-2020
Resolution
Category:Resolution
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Memorandum Articles
Category:Incorporation
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Incorporation Company
Category:Incorporation
Date:20-08-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Procession House, 55 Ludgate Hill, London, EC4M7JW
5Th Floor One Smart'S Place, London, WC2B5LWRegistered
Related Companies
3
Contact
5Th Floor One Smart'S Place, London, WC2B5LW