Menna Overview
Here’s a quick overview of GOOGLE PAYMENT LIMITED 👀 — a London based business that started in 2006.
GOOGLE PAYMENT LIMITED
- Company statusactive
- Company No05903713
- Age19 years 11 months Incorporated 11 August 2006
- Officers6
Address
5 New Street Square, London, EC4A 3TW
GOOGLE PAYMENT LIMITED is an active company incorporated on 11 August 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 01 Jun 2026 | |
| BOHAN, Valentine Anthony | director | Mar 1979 | 13 Feb 2025 |
| DAVIS, Michael | director | Oct 1985 | 16 Sept 2024 |
| MORALES, Pedro Maria Aizpun | director | Jan 1983 | 10 Jun 2024 |
| RATCLIFFE, Stephen John | director | Aug 1984 | 08 Oct 2019 |
| WILLIAMS, Sarah-Jayne | director | Nov 1973 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alphabet, Inc. | 06 Apr 2016 |
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Here’s a quick overview of GOOGLE PAYMENT LIMITED 👀 — a London based business that started in 2006.