Menna Overview
Here’s a quick overview of VISA PAYMENTS LIMITED 👀 — a London based business that started in 1997.
VISA PAYMENTS LIMITED
- Company statusactive
- Company No03428888
- Age28 years 10 months Incorporated 3 September 1997
- Officers3
Address
1 Sheldon Square, London, W2 6TT
VISA PAYMENTS LIMITED is an active company incorporated on 3 September 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSACK, Richard | secretary | 03 Aug 2020 | |
| DEAN, Sharon Julie | director | Jun 1971 | 10 Aug 2022 |
| FERRANTE, Doria Mia | director | May 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Inc | 08 May 2019 | |
| Various Shareholders | 31 Aug 2016 |
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Here’s a quick overview of VISA PAYMENTS LIMITED 👀 — a London based business that started in 1997.