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Summary

Affiliates

Contact details

Officers70

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

VISA PAYMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1997 (27 years ago)

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Summary

NameVISA PAYMENTS LIMITED
Historical names
  • EARTHPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03428888
LEI Code
  • 213800RCIAV2VC3HYP60
Incorporation Date03 Sep 1997 (27 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EARTH****************

ActiveUnited Kingdom

ENSUR************

ActiveUnited Kingdom

EARTH************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 SHELDON SQUARE, W2 6TT

Officers

individual

IndividualUnited Kingdom

Various Shareholders

Person with significant control


Appointed on31 Aug 2016

Resigned on31 Aug 2016

individual

IndividualUnited Kingdom

Dean, Sharon Julie

Director


Appointed on10 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adamiyatt, Simon

Director


Appointed on15 Dec 2015

Resigned on31 Jan 2018

Country of residenceUsa

individual

IndividualUnited Kingdom

Cusack, Richard

Secretary


Appointed on03 Aug 2020

Country of residenceGb-Eng

individual

IndividualUnited Kingdom

Ali, Asif

Secretary


Appointed on15 Jun 2010

Resigned on14 Jan 2019

Country of residenceEngland

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Events

Old value

28 Feb 2020

Name changeEARTHPORT LIMITED

04 Jan 2001

Name changeEARTHPORT.COM PLC

Documents

DateNameTypeDocument
11 Oct 2022Second filing capital allotment sharesRP04SH01View
06 Oct 2022Confirmation statement with updatesCS01View
06 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges10
  • Outstanding5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800RCIAV2VC3HYP60
  • Legal nameVISA PAYMENTS LIMITED
  • Registration date10 Apr 2017
  • StatusActiveIssued
  • Other namesEARTHPORT LIMITED, EARTHPORT PLC, EARTHPORT.COM PLC, ELECTRONIC FUNDRAISING COMPANY PLC
  • IssuerActiveUbisecure Oy
  • Last updated03 Apr 2024
  • Next renewal15 Apr 2025

Frequently asked questions

Where is VISA PAYMENTS LIMITED's headquarters?

VISA PAYMENTS LIMITED's headquarters is located at LONDON, 1 SHELDON SQUARE, W2 6TT

What is VISA PAYMENTS LIMITED's industry?

VISA PAYMENTS LIMITED is in the industry of Other personal service activities n.e.c.

What year was VISA PAYMENTS LIMITED started?

VISA PAYMENTS LIMITED was started in 1997

What is the LEI number of VISA PAYMENTS LIMITED?

VISA PAYMENTS LIMITED LEI number is 213800RCIAV2VC3HYP60

Sources: Companies House