TRIO PAYMENT SOLUTIONS LTD

TRIO PAYMENT SOLUTIONS LTD is an active private limited company, incorporated on 2 November 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. TRIO PAYMENT SOLUTIONS LTD previously had the company name BWJL HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	30/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/10/2022 onwards:

TRIO PAYMENT SOLUTIONS LTD

Prior to 11/10/2022:

BWJL HOLDINGS LTD

Directors

(The company's officers)

MR JOE DANIEL LYNCH

(~34 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

Shareholders

(Persons of Significant Control)

Mr Joe Daniel Lynch

(~34 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2020

Miss Rebecca Claire Wilson

(~39 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2020

Connections

(Shared officers)

UMBRELLAPHANT LTD

MR JOE DANIEL LYNCH

YOUR SIDEKICK (CIS) LTD

MR JOE DANIEL LYNCH

YOUR SIDEKICK LIMITED

MR JOE DANIEL LYNCH

Source: Companies House

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)