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NUVEI FINANCIAL SERVICES LIMITED - 5th Floor One Smart's Place, London, WC2B 5LW, United Kingdom
Company Information
- Company registration number
- 10873175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One Smart's Place
- London
- WC2B 5LW 5th Floor One Smart's Place, London, WC2B 5LW UK
Management
- Managing Directors
- DOUEK, Guy Nessi
- JONES, Steffan Huw
- TAY, Trevor Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-19
- Age Of Company 2017-07-19 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAFECHARGE FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 98450079CE5BEUATA717
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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NUVEI FINANCIAL SERVICES LIMITED Company Description
- NUVEI FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10873175. Its current trading status is "live". It was registered 2017-07-19. It was previously called SAFECHARGE FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5Th Floor One Smart's Place .
Get NUVEI FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuvei Financial Services Limited - 5th Floor One Smart's Place, London, WC2B 5LW, United Kingdom
- 2017-07-19
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-03) - AA
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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confirmation-statement-with-updates (2022-07-19) - CS01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-person-director-company-with-change-date (2022-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-02) - CERTNM
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accounts-with-accounts-type-full (2021-10-14) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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notification-of-a-person-with-significant-control-statement (2019-09-03) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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capital-allotment-shares (2019-02-04) - SH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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capital-allotment-shares (2018-02-14) - SH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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incorporation-company (2017-07-19) - NEWINC