BLUESNAP PAYMENT SERVICES LTD

Key Data

Status

Active

Company No.

09042365

Incorporation date

15/05/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

29/04/2026

Appointment of Mr James Oberman as a director on 2026-04-28

View PDF (2 pages)

18/03/2026

Appointment of Mr Kevin Michael Hodges as a director on 2026-03-18

View PDF (2 pages)

10/02/2026

Termination of appointment of Henry Helgeson as a director on 2026-01-28

View PDF (1 pages)

16/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with updates

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30/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/09/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

31/01/2024

Appointment of Mr Henry Helgeson as a director on 2023-10-20

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31/01/2024

Termination of appointment of Ralph Dangelmaier as a director on 2023-10-20

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/12/2022

Appointment of Mr James Mcgivern as a director on 2022-11-28

View PDF (2 pages)

21/12/2022

Appointment of Mr Brian David Gaynor as a director on 2022-11-28

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25/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from Wework (Bluesnap Payment Services Limited #3067) 1 Fore Street London EC2Y 9DT England to Medius House 2 Sheraton Street London W1F 8BH on 2021-03-26

View PDF (1 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

01/09/2020

Appointment of Mrs Nikhita Hyett as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Bradley John Hyett as a director on 2020-09-01

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Uchenna Chinyere Nwanedo as a director on 2018-04-09

View PDF (1 pages)

08/03/2018

Termination of appointment of William T. Sobo Jr as a director on 2018-03-08

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from C/O Bluesnap Payment Services Ltd Level 39 One Canada Square Canary Wharf London E14 5AB England to Wework (Bluesnap Payment Services Limited #3067) 1 Fore Street London EC2Y 9DT on 2016-11-01

View PDF (1 pages)

20/10/2016

Appointment of Managing Director Bradley John Hyett as a director on 2016-10-10

View PDF (3 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/09/2016

Termination of appointment of James Patrick Olver as a director on 2016-09-09

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

28/10/2015

Registered office address changed from 68 King William Street London EC4N 7DE to C/O Bluesnap Payment Services Ltd Level 39 One Canada Square Canary Wharf London E14 5AB on 2015-10-28

View PDF (1 pages)

22/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Director's details changed for Bill Sobo on 2015-09-15

View PDF (3 pages)

17/07/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (16 pages)

17/04/2015

Registered office address changed from 2/8 Victoria Avenue Bishopsgate London EC2M 2NS to 68 King William Street London EC4N 7DE on 2015-04-17

View PDF (2 pages)

09/04/2015

Second filing of AP01 previously delivered to Companies House

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22/09/2014

Appointment of John Uchenna Chinyere Nwanedo as a director on 2014-09-04

View PDF (4 pages)

22/09/2014

Registered office address changed from International House 1 St. Katharines Way London E1W 1UN United Kingdom to 2/8 Victoria Avenue Bishopsgate London EC2M 2NS on 2014-09-22

View PDF (2 pages)

15/05/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUESNAP PAYMENT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dangelmaier, Ralph	Director	15/05/2014 - 20/10/2023	2
Olver, James Patrick	Director	15/05/2014 - 09/09/2016	3
Hyett, Nikhita	Director	01/09/2020 - Present	-
Nwanedo, Uchenna Chinyere	Director	04/09/2014 - 09/04/2018	-
Sobo Jr, William T.	Director	15/05/2014 - 08/03/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUESNAP PAYMENT SERVICES LTD

BLUESNAP PAYMENT SERVICES LTD is an(a) Active company incorporated on 15/05/2014 with the registered office located at Medius House, 2 Sheraton Street, London W1F 8BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESNAP PAYMENT SERVICES LTD?

BLUESNAP PAYMENT SERVICES LTD is currently Active. It was registered on 15/05/2014 .

Where is BLUESNAP PAYMENT SERVICES LTD located?

BLUESNAP PAYMENT SERVICES LTD is registered at Medius House, 2 Sheraton Street, London W1F 8BH.

What does BLUESNAP PAYMENT SERVICES LTD do?

BLUESNAP PAYMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUESNAP PAYMENT SERVICES LTD?

The latest filing was on 29/04/2026: Appointment of Mr James Oberman as a director on 2026-04-28.