Introduction
Watch Company
G
GLOBAL PAYMENTS CONSULTING SERVICES LIMITED
GLOBAL PAYMENTS CONSULTING SERVICES LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Bexhill-On-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GLOBAL PAYMENTS CONSULTING SERVICES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12932304
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 20 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
20 Eversley Road Bexhill-On-Sea, TN40 1HE,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAUNDERS, Hilary Elaine
ActiveBexhill-On-SeaTN40 1HE
Born December 1959
Director
Appointed 06 Oct 2020
SAUNDERS, Hilary Elaine
Bexhill-On-SeaTN40 1HE
Born December 1959
Director
06 Oct 2020
Active
SAUNDERS, Russell John
ActiveBexhill-On-SeaTN40 1HE
Born July 1961
Director
Appointed 06 Oct 2020
SAUNDERS, Russell John
Bexhill-On-SeaTN40 1HE
Born July 1961
Director
06 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hilary Elaine Saunders
ActiveBexhill-On-SeaTN40 1HE
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Mrs Hilary Elaine Saunders
Bexhill-On-SeaTN40 1HE
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2020
Active
Mr Russell John Saunders
ActiveBexhill-On-SeaTN40 1HE
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Mr Russell John Saunders
Bexhill-On-SeaTN40 1HE
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2025
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020