IP

INNOVUS PAYMENTS LIMITED

Active

Company number 04771082

London, England · Incorporated 20 May 2003

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (FIFTY-FOUR) LIMITED · 20 May 2003 – 20 October 2004

MAINSTAY PAYMENTS LIMITED · 20 October 2004 – 26 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Certificate Change Of Name Company
Change Of Name
26 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
31 May 2005 View
Resolution
Resolution
29 October 2004 View
Memorandum Articles
Incorporation
28 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
20 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
22 June 2004 View
Incorporation Company
Incorporation
20 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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