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PAY360 LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 03539217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- BAKER, Christopher Francis Henry
- COWAN, James
- FERRY, Stephen Robert
- TIMLIN, Andrew James
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-01
- Age Of Company 1998-04-01 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYPOINT.NET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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PAY360 LIMITED Company Description
- PAY360 LIMITED is a ltd registered in United Kingdom with the Company reg no 03539217. Its current trading status is "live". It was registered 1998-04-01. It was previously called PAYPOINT.NET LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 65 Gresham Street .
Get PAY360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pay360 Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03539217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03539217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03539217#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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accounts-with-accounts-type-full (2020-11-25) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
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change-corporate-director-company-with-change-date (2019-04-03) - CH02
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resolution (2019-01-08) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-full (2018-11-13) - AA
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capital-allotment-shares (2018-12-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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resolution (2017-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-full (2017-01-24) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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appoint-corporate-director-company-with-name-date (2016-01-18) - AP02
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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certificate-change-of-name-company (2016-02-15) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2016-01-18) - AP04
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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change-account-reference-date-company-previous-shortened (2016-02-08) - AA01
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resolution (2016-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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memorandum-articles (2008-02-12) - MEM/ARTS
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legacy (2007-02-03) - 288a
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 287
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legacy (2007-03-08) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-04-05) - 363a
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legacy (2007-04-05) - 353
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legacy (2006-07-06) - 287
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legacy (2006-07-06) - 288a
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legacy (1999-04-27) - 363s
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legacy (1998-11-17) - 288b
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legacy (1998-10-12) - 88(2)R
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legacy (1998-06-04) - 287
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legacy (1998-05-13) - 225
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 287
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incorporation-company (1998-04-01) - NEWINC
