Uk Payments Administration Limited

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Uk Payments Administration Limited

01935025Private Limited With Share Capital

The White Chapel Building, 10 Whitechapel High Street, London, E18QS
Incorporated

31/07/1985

Company Age

40 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Payments Administration Limited (01935025) is a private limited with share capital incorporated on 31/07/1985 (40 years old) and registered in london, E18QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Uk payments administration limited is a business supplies and equipment company based out of 2 thomas more square, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/07/1985
E18QS

Financial Overview

Total Assets

£2.13M

Liabilities

£2.13M

Net Assets

£17

Turnover

£3.01M

Cash

£1.12M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:18-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2016
Legacy
Category:Capital
Date:03-11-2016
Legacy
Category:Insolvency
Date:03-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Auditors Resignation Company
Category:Auditors
Date:12-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Thomas More Square, London, E1W1YN
The White Chapel Building, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered

Contact

02032178200
ukpayments.org.uk
The White Chapel Building, 10 Whitechapel High Street, London, E18QS