Edenred Corporate Payment Uk Limited. Head office in Swindon. Check Director.

Edenred Corporate Payment Uk Limited, Swindon

Edenred Corporate Payment Uk Limited is a private limited company. Registered at C/O Pps, 4Th Floor, Station Square,, 1 Gloucester Street, Swindon SN1 1GW, this 7 years old enterprise was incorporated on 2017-04-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Philippe R. (appointed on 31 July 2023), Paul-Henri M. (appointed on 17 December 2019), Marc D. (appointed on 19 April 2017). Among the secretaries (2 in total), we can name: Maria B. (appointed on 11 December 2023), Julian B. (appointed on 16 May 2017).

About
Name: Edenred Corporate Payment Uk Limited
Number: 10730187
Incorporation date: 2017-04-19
End of financial year: 31 December


Address:	C/o Pps, 4th Floor, Station Square, 1 Gloucester Street Swindon SN1 1GW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Edenred S.A

19 April 2017

Address	166-180 Boulevard Gabriel Peri, Malakoff, 92240, France
Legal authority	French Law
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	493322978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edenred Corporate Payment Sas

19 April 2017

Address	178 Boulevard Gabriel Peri, Malakoff, 92240, France
Legal authority	French Law
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	France
Registration number	751247677
Nature of control:	75,01-100% shares

The target date for Edenred Corporate Payment Uk Limited confirmation statement filing is 2024-05-02. The previous one was filed on 2023-04-18. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Edenred S.A owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulevard Gabriel Peri, 92240 Malakoff. Edenred Corporate Payment Sas owns over 3/4 of shares. This corporate PSC can be reached at Boulevard Gabriel Peri, 92240 Malakoff.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on Monday 11th December 2023 filed on: 15th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on Monday 11th December 2023 filed on: 15th, February 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 11th December 2023) of a secretary filed on: 12th, December 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 18th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (21 pages)
AD01	New registered office address C/O Pps, 4th Floor, Station Square, 1 Gloucester Street Swindon SN1 1GW. Change occurred on Friday 20th May 2022. Company's previous address: C/O Pps 3 Sheldon Square London W2 6HY United Kingdom. filed on: 20th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 18th April 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 21st November 2021 filed on: 11th, May 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sunday 18th April 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (19 pages)
AP01	New director appointment on Friday 2nd October 2020. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 21st September 2020 filed on: 25th, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th April 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Tuesday 17th December 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
CH01	On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
CH03	On Wednesday 2nd May 2018 secretary's details were changed filed on: 2nd, May 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 19th April 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 13th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017 filed on: 19th, April 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 13th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 17th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 16th May 2017) of a secretary filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 16th May 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2017 \| incorporation	Free Download (27 pages)

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