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INNOVUS PAYMENTS LIMITED

INNOVUS PAYMENTS LIMITED is an active private limited company, incorporated on 20 May 2003. The nature of the business is Non-trading company. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INNOVUS PAYMENTS LIMITED has two previous names, the most recent of which was MAINSTAY PAYMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04771082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENSWAY HOUSE
Address Line 211 QUEENSWAY
Post TownNEW MILTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeBH25 5NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 26/11/2023 onwards:
INNOVUS PAYMENTS LIMITED
From 20/10/2004 to 26/11/2023:
MAINSTAY PAYMENTS LIMITED
Prior to 20/10/2004:
PGL (FIFTY-FOUR) LIMITED

Directors

(The company's officers)
MR STEVE JOHN PERRETT
(~59 year old British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2022
MR OUDA SALEH
(~45 year old British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 15/09/2020
MAINSTAY (SECRETARIES) LIMITED
(British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
  • Current Secretary
Appointed on 27/05/2004

Connections

(Shared officers)
105 NORTH STREET MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
8TEENTHIRTY8 MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ABBEY FIELDS (BURTON) MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ABERFELDY VILLAGE (2) MANAGEMENT LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ABERFELDY VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ABERFELDY VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
AG1 HOMES MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED
  • MAINSTAY (SECRETARIES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INNOVUS PAYMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH25 5NR.

Map of INNOVUS PAYMENTS LIMITED at local scale
Map of INNOVUS PAYMENTS LIMITED at local scale
Map of INNOVUS PAYMENTS LIMITED at district scale
Map of INNOVUS PAYMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH25 5NR

Other companies with registered offices in BH25 5NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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