Menna Overview
Here’s a quick overview of EDENRED CORPORATE PAYMENT UK LIMITED 👀 — a Swindon based business that started in 2017.
EDENRED CORPORATE PAYMENT UK LIMITED
- Company statusactive
- Company No10730187
- Age9 years 3 months Incorporated 19 April 2017
- Officers4
Address
C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, SN1 1GW, England
EDENRED CORPORATE PAYMENT UK LIMITED is an active company incorporated on 19 April 2017 and based in Swindon, England. The company was registered 9 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)
82990 Other business support service activities n.e.c.
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 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Capital Allotment Shares
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALATSOU, Maria Matina | secretary | 11 Dec 2023 | |
| MITHA, Rehana | director | Jul 1983 | 20 Sept 2024 |
| RELLAND-BERNARD, Philippe Marc Francis | director | Dec 1972 | 31 Jul 2023 |
| TIREL-GANDIT, Claire Marie Agnes | director | Feb 1977 | 20 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenred S.A | 19 Apr 2017 | |
| Edenred Corporate Payment Sas | 19 Apr 2017 |
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Here’s a quick overview of EDENRED CORPORATE PAYMENT UK LIMITED 👀 — a Swindon based business that started in 2017.