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PAYPOINT PAYMENT SERVICES LIMITED - 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08633289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Boulevard
- Shire Park
- Welwyn Garden City
- Hertfordshire
- AL7 1EL 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL UK
Management
- Managing Directors
- DALE, Alan Christopher
- PAUL, Christopher Richard Thomas
- VANT, Daniel
- CONATY, Anne Marie
- HARDING, Rob
- YOUNG, Niamh Margaret
- Company secretaries
- MCLELLAND, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-01
- Age Of Company 2013-08-01 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Paypoint Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 98450056A95808B9C129
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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PAYPOINT PAYMENT SERVICES LIMITED Company Description
- PAYPOINT PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08633289. Its current trading status is "live". It was registered 2013-08-01. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary.It can be contacted at 1 The Boulevard .
Get PAYPOINT PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paypoint Payment Services Limited - 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
- 2013-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08633289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08633289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08633289#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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accounts-with-accounts-type-full (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-person-secretary-company (2022-02-14) - CH03
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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capital-allotment-shares (2020-06-18) - SH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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capital-allotment-shares (2016-10-06) - SH01
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accounts-with-accounts-type-full (2016-02-05) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-16) - CH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-10) - SH01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-18) - AA01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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incorporation-company (2013-08-01) - NEWINC
