TERRA PAYMENT SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

06648470

Incorporation date

16/07/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

17/04/2026

Termination of appointment of Roxanne Louvain Price as a secretary on 2026-04-13

View PDF (1 pages)

17/04/2026

Termination of appointment of Oliver James Fellowes as a director on 2026-04-17

View PDF (1 pages)

06/03/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/02/2026

Registration of charge 066484700010, created on 2026-02-16

View PDF (33 pages)

10/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (5 pages)

02/12/2025

Director's details changed for Ramakrishnan Sundaram on 2025-12-02

View PDF (2 pages)

25/11/2025

Director's details changed for Santosh Rajanna Bellary on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Ramakrishnan Sundaram on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Oliver James Fellowes on 2025-11-25

View PDF (2 pages)

15/07/2025

Termination of appointment of Marco Boldini as a director on 2025-07-09

View PDF (1 pages)

15/07/2025

Termination of appointment of Viktor Lysyuk as a director on 2025-07-09

View PDF (1 pages)

15/07/2025

Appointment of Mr Mohd Saif Abbasi as a director on 2025-07-09

View PDF (2 pages)

02/01/2025

Resolutions

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23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

01/08/2024

Termination of appointment of Oliver Fellowes as a director on 2024-07-18

View PDF (1 pages)

01/08/2024

Appointment of Oliver James Fellowes as a director on 2024-07-18

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/07/2024

Director's details changed for Marco Boldini on 2024-07-26

View PDF (2 pages)

24/07/2024

Termination of appointment of Mohd Saif Abbasi as a director on 2024-07-18

View PDF (1 pages)

24/07/2024

Termination of appointment of Akbar Hussain as a director on 2024-07-18

View PDF (1 pages)

24/07/2024

Termination of appointment of Roxanne Louvain Price as a director on 2024-07-18

View PDF (1 pages)

24/07/2024

Appointment of Viktor Lysyuk as a director on 2024-07-22

View PDF (2 pages)

24/07/2024

Appointment of Santosh Rajanna Bellary as a director on 2024-07-18

View PDF (2 pages)

24/07/2024

Appointment of Marco Boldini as a director on 2024-07-18

View PDF (2 pages)

24/07/2024

Appointment of Oliver Fellowes as a director on 2024-07-18

View PDF (2 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-27

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27/03/2024

Registration of charge 066484700007, created on 2024-03-25

View PDF (29 pages)

27/03/2024

Registration of charge 066484700008, created on 2024-03-25

View PDF (36 pages)

27/03/2024

Registration of charge 066484700009, created on 2024-03-25

View PDF (31 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

17/11/2023

Cessation of Terrapay Holdings Limited as a person with significant control on 2022-06-24

View PDF (1 pages)

17/11/2023

Notification of Terrapay Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Mohd Saif Abbasi on 2023-11-17

View PDF (2 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

09/06/2023

Appointment of Ms Louise Clare Brett as a director on 2023-06-01

View PDF (2 pages)

17/05/2023

Registration of charge 066484700005, created on 2023-05-16

View PDF (33 pages)

17/05/2023

Registration of charge 066484700006, created on 2023-05-16

View PDF (27 pages)

04/05/2023

Appointment of Mr Mohd Saif Abbasi as a director on 2023-04-24

View PDF (2 pages)

07/02/2023

Director's details changed for Akbar Hussain on 2023-02-03

View PDF (2 pages)

07/02/2023

Director's details changed for Ms. Roxanne Louvain Price on 2023-02-07

View PDF (2 pages)

07/02/2023

Director's details changed for Ramakrishnan Sundaram on 2023-02-07

View PDF (2 pages)

07/02/2023

Secretary's details changed for Ms. Roxanne Louvain Price on 2023-02-07

View PDF (1 pages)

07/02/2023

Change of details for Terrapay Holdings Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

06/02/2023

Registered office address changed from Suite 31 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2023-02-07

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

17/11/2022

Notification of Terrapay Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2022

Change of details for Terrapay Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

17/11/2022

Cessation of Terrapay Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2022

Notification of Terrapay Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

16/11/2022

Withdrawal of a person with significant control statement on 2022-11-16

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16/11/2022

Director's details changed for Akbar Hussain on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Ms. Roxanne Louvain Price on 2022-11-16

View PDF (2 pages)

16/11/2022

Secretary's details changed for Ms. Roxanne Louvain Price on 2022-11-16

View PDF (1 pages)

16/11/2022

Director's details changed for Ramakrishnan Sundaram on 2022-11-16

View PDF (2 pages)

03/11/2022

Registered office address changed from 162C, Venture House 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England to Suite 31 107 Cheapside London EC2V 6DN on 2022-11-03

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

19/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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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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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 TERRA PAYMENT SERVICES (UK) LIMITED

TERRA PAYMENT SERVICES (UK) LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. 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 TERRA PAYMENT SERVICES (UK) LIMITED?

TERRA PAYMENT SERVICES (UK) LIMITED is currently Active. It was registered on 16/07/2008 .

Where is TERRA PAYMENT SERVICES (UK) LIMITED located?

TERRA PAYMENT SERVICES (UK) LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does TERRA PAYMENT SERVICES (UK) LIMITED do?

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

What is the latest filing for TERRA PAYMENT SERVICES (UK) LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Roxanne Louvain Price as a secretary on 2026-04-13.