Visa Payments Limited
Company Profile
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MediumVisa Payments Limited
03428888•Private Limited With Share Capital
1 Sheldon Square, London, W26TT
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Incorporated
03/09/1997
Company Age
28 years
Directors
4
Employees
242
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Visa Payments Limited (03428888) is a private limited with share capital incorporated on 03/09/1997 (28 years old) and registered in london, W26TT. The company operates under SIC code 96090 and is classified as Medium.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/09/1997
W26TT
242 employees
Financial Overview
Total Assets
£266.04M
Liabilities
£202.82M
Net Assets
£63.23M
Turnover
£35.97M
Cash
£211.78M
Key Metrics
242
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Memorandum Articles
Category:Incorporation
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Legacy
Category:Capital
Date:11-02-2020
Legacy
Category:Insolvency
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-09-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/09/2025
Latest Accounts30/09/2024
Trading Addresses
1 Sheldon Square, London, W26TTRegistered
5 Level, 140 Aldersgate Street, London, EC1A4HY
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Contact
02072209700
1 Sheldon Square, London, W26TT