GOOGLE PAYMENT LIMITED

Key Data

Status

Active

Company No.

05903713

Incorporation date

11/08/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Valentine Anthony Bohan as a director on 2025-02-13

View PDF (2 pages)

29/10/2024

Termination of appointment of Natasja Ilse Gysele Laheij as a director on 2024-10-28

View PDF (1 pages)

16/09/2024

Appointment of Mr Michael Davis as a director on 2024-09-16

View PDF (2 pages)

13/09/2024

Appointment of Ms Sarah-Jayne Williams as a director on 2024-09-13

View PDF (2 pages)

09/09/2024

Termination of appointment of Zeina Hatem as a director on 2024-09-04

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/06/2024

Appointment of Pedro Maria Aizpun Morales as a director on 2024-06-10

View PDF (2 pages)

17/06/2024

Termination of appointment of Amitesh Bhushan as a director on 2024-05-30

View PDF (1 pages)

05/04/2024

Termination of appointment of Alexander Quincey Musil as a director on 2024-04-01

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/01/2023

Appointment of Alexander Quincey Musil as a director on 2023-01-20

View PDF (2 pages)

25/01/2023

Termination of appointment of Madeleine Clare Babey as a director on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

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

See more events →

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
Southgate, Michael Leslie	Director	16/01/2015 - 27/06/2016	6
Jacobs, Raif	Director	26/02/2010 - 04/05/2018	4
Davis, Michael	Director	16/09/2024 - Present	3
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	11/08/2006 - Present	546
HUNTSMOOR LIMITED	Corporate Director	11/08/2006 - 14/08/2006	392

Persons with Significant Control

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

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Description

About GOOGLE PAYMENT LIMITED

GOOGLE PAYMENT LIMITED is an(a) Active company incorporated on 11/08/2006 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 6 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 GOOGLE PAYMENT LIMITED?

GOOGLE PAYMENT LIMITED is currently Active. It was registered on 11/08/2006 .

Where is GOOGLE PAYMENT LIMITED located?

GOOGLE PAYMENT LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does GOOGLE PAYMENT LIMITED do?

GOOGLE PAYMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GOOGLE PAYMENT LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.