Mobile Payments Service Company Limited. Head office in London. Check Director.

Mobile Payments Service Company Limited, London

Mobile Payments Service Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 2 Thomas More Square, London E1W 1YN, this 10 years old firm was incorporated on 2013-08-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the business: David M. (appointed on 25 July 2023), Michael E. (appointed on 25 July 2023).

About
Name: Mobile Payments Service Company Limited
Number: 08653992
Incorporation date: 2013-08-16
End of financial year: 31 December


Address:	2 Thomas More Square London E1W 1YN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Faster Payments Scheme Limited

30 April 2018

Address	2 Thomas More Square, London, E1W 1YN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	English Companies Registry
Registration number	10872449
Nature of control:	75,01-100% voting rights

The date for Mobile Payments Service Company Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Thomas More Square, E1W 1YN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, August 2023 \| incorporation	Free Download (17 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 23rd September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 23rd September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd December 2020 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th November 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 15th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2019 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st January 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2019 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2019 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 22nd July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th July 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, May 2018 \| resolution	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 1st May 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2018 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 18th July 2017 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2016 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2016 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2016 filed on: 27th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2016 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2016 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2015 filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2015 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 5th, October 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th July 2014 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (22 pages)
TM02	Secretary's appointment terminated on 1st September 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2014 filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2015 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2015 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2014 filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2014 filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2014 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2015 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2014 filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, November 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 5th November 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2014 \| resolution
AP01	New director was appointed on 15th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP04	On 16th July 2014, company appointed a new person to the position of a secretary filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2014 filed on: 18th, September 2014 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 16th July 2014 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 15th, August 2014 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, August 2013 \| incorporation

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