| Company Name | Verifone Payments UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 14027000 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2022(2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Martin Lotz |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mondial Way Hayes UB3 5AR |
| Director Name | Fabian Tobias Ganster |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 May 2022(1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Chief Operating Officer |
| Country of Residence | Germany |
| Correspondence Address | Stockley Park 3 Roundwood Ave Hayes Uxbridge UB11 1AF |
| Director Name | Richard Paul Brough |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2023(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mondial Way Hayes UB3 5AR |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2022(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Sorin Hazu |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Statutory Director, Compliance And Risk |
| Country of Residence | Netherlands |
| Correspondence Address | Singel 250 1016ab Amsterdam Netherlands |
Location
| Registered Address | 1 Mondial Way Hayes UB3 5AR |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 10 October 2023 | Director's details changed for Fabian Tobias Ganster on 6 October 2023 (2 pages) |
|---|---|
| 14 September 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
| 27 June 2023 | Previous accounting period shortened from 30 April 2023 to 31 October 2022 (1 page) |
| 23 May 2023 | Termination of appointment of Sorin Hazu as a director on 26 April 2023 (1 page) |
| 18 April 2023 | Notification of Steve Eisner as a person with significant control on 18 July 2022 (2 pages) |
| 18 April 2023 | Cessation of Dipanjan Deb as a person with significant control on 18 July 2022 (1 page) |
| 18 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 22 February 2023 | Appointment of Richard Paul Brough as a director on 20 February 2023 (2 pages) |
| 11 August 2022 | Registered office address changed from Stockley Park 3 Roundwood Ave Hayes Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 11 August 2022 (1 page) |
| 12 May 2022 | Appointment of Fabian Tobias Ganster as a director on 10 May 2022 (2 pages) |
| 5 April 2022 | Incorporation Statement of capital on 2022-04-05
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