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MERCHANT TECHNOLOGY LIMITED - The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 06205886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Office First Floor
- 85 Great Portland Street
- London
- W1W 7LT
- England The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- TURNER, Jane Elizabeth
- BROOKMAN, Dominic Justin
- BROOKMAN, Dominic Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-10
- Age Of Company 2007-04-10 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Keld Van Schreven
- -
- -
- Mr Dominic Brookman
- -
- -
- Mr Dominic Justin Brookman
- Mr Dominic Justin Brookman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLYPAYME LTD
- Filing of Accounts
- Due Date: 2025-01-29
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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MERCHANT TECHNOLOGY LIMITED Company Description
- MERCHANT TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06205886. Its current trading status is "live". It was registered 2007-04-10. It was previously called SIMPLYPAYME LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at The London Office First Floor .
Get MERCHANT TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Technology Limited - The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2007-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-17) - AA
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confirmation-statement-with-updates (2024-04-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-23) - RP04CS01
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capital-allotment-shares (2023-10-12) - SH01
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notification-of-a-person-with-significant-control (2023-02-15) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-15) - PSC07
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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notification-of-a-person-with-significant-control (2023-01-09) - PSC01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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certificate-change-of-name-company (2023-09-07) - CERTNM
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resolution (2023-08-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
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confirmation-statement-with-updates (2023-05-30) - CS01
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second-filing-capital-allotment-shares (2023-12-20) - RP04SH01
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capital-allotment-shares (2023-12-15) - SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-17) - PSC01
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capital-allotment-shares (2022-03-18) - SH01
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resolution (2022-03-04) - RESOLUTIONS
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resolution (2022-02-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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confirmation-statement-with-updates (2022-04-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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certificate-change-of-name-company (2021-06-02) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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memorandum-articles (2020-12-15) - MA
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resolution (2020-12-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-account-reference-date-company-previous-shortened (2020-01-31) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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capital-allotment-shares (2019-01-15) - SH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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capital-allotment-shares (2019-07-24) - SH01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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notification-of-a-person-with-significant-control (2019-09-04) - PSC01
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notice-of-removal-of-a-director (2019-07-02) - AP01
keyboard_arrow_right 2018
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resolution (2018-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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capital-allotment-shares (2018-03-14) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-22) - SH01
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-05-02) - SH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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capital-alter-shares-subdivision (2017-02-02) - SH02
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-03-03) - SH01
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second-filing-capital-allotment-shares (2017-03-15) - RP04SH01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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resolution (2017-10-30) - RESOLUTIONS
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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capital-allotment-shares (2017-11-22) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-19) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-10-17) - SH01
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-05-25) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-allotment-shares (2016-04-07) - SH01
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capital-allotment-shares (2016-06-03) - SH01
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capital-allotment-shares (2016-09-20) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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capital-allotment-shares (2015-10-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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termination-secretary-company-with-name (2014-01-27) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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capital-allotment-shares (2014-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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capital-allotment-shares (2014-12-02) - SH01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-04-10) - SH02
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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change-of-name-notice (2013-02-06) - CONNOT
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certificate-change-of-name-company (2013-02-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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gazette-notice-compulsary (2013-08-06) - GAZ1
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gazette-filings-brought-up-to-date (2013-08-31) - DISS40
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change-of-name-notice (2013-10-22) - CONNOT
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certificate-change-of-name-company (2013-10-22) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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certificate-change-of-name-company (2012-06-27) - CERTNM
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resolution (2012-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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legacy (2008-06-03) - 288c
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legacy (2007-04-12) - 287
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legacy (2007-04-12) - 288b
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incorporation-company (2007-04-10) - NEWINC
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legacy (2007-08-09) - 288a