Menna Overview
Here’s a quick overview of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED 👀 — a London based business that started in 2019.
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
- Company statusactive
- Company No12178321
- Age6 years 11 months Incorporated 28 August 2019
- Officers2
Address
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED is an active company incorporated on 28 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63990 Other information 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
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 12 Jan 2022
Change Of Name Notice
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIRE, David Patrick | secretary | 28 Aug 2019 | |
| JONES, Lee Graham | director | Dec 1974 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldline S.A. | 29 Oct 2020 | |
| Ingenico Group S.A. | 28 Aug 2019 |
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PASCAL, Guillaume are mutual persons.
PASCAL, Guillaume, SHARIF, Kashif Mohammed are mutual persons.
WORLDLINE MERCHANT SERVICES UK LIMITED
JONES, Lee Graham are mutual persons.
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Here’s a quick overview of WORLDLINE RETAIL ENTERPRISE (UK) LIMITED 👀 — a London based business that started in 2019.