Logo
Menu
Overview

Summary

Contact details

Officers19

Events1

Documents94

Additional data

Related companies6

FAQ

Find out all the information about WORLDPAY ECOMMERCE LIMITED
by getting full access

Last updated: Jun 01, 2024

WORLDPAY ECOMMERCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 2010 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWORLDPAY ECOMMERCE LIMITED
Historical names
  • SHIP E-COMMERCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07357615
Incorporation Date26 Aug 2010 (14 years ago) / 1187 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Worldpay Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marshall, Robin

Director


Appointed on26 Aug 2010

Resigned on30 Nov 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Medlock, Charles Richard Kenneth

Director


Appointed on18 May 2015

Resigned on31 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Worldpay Governance Limited

Corporate Secretary


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Chambers, Mark Richard

Secretary


Appointed on01 Aug 2011

Resigned on23 Dec 2013

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

11 Nov 2010

Name changeSHIP E-COMMERCE LIMITED

Documents

DateNameTypeDocument
02 Feb 2023LegacyPARENT_ACCView
02 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView
02 Feb 2023LegacyAGREEMENT2View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 23 Sep 2016
  • Last returns dated26 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by address

Related companies by officers

Frequently asked questions

Where is WORLDPAY ECOMMERCE LIMITED's headquarters?

WORLDPAY ECOMMERCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is WORLDPAY ECOMMERCE LIMITED's industry?

WORLDPAY ECOMMERCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was WORLDPAY ECOMMERCE LIMITED started?

WORLDPAY ECOMMERCE LIMITED was started in 2010

Sources: Companies House