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Summary

Affiliates

Contact details

Officers43

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ALLPAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 1994 (30 years ago)

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Summary

NameALLPAY LIMITED
Historical names
  • ALLPAY.NET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02933191
LEI Code
  • 254900D5B5LC01BA5D22
Incorporation Date26 May 1994 (30 years ago) / 103 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALLPA************************

ActiveUnited Kingdom

RUDE *************

ActiveUnited Kingdom

Contact details

Legal addressHEREFORDSHIRE, WHITESTONE HEREFORD, FORTIS ET FIDES, WHITESTONE BUSINESS PARK, HR1 3SE

Officers

corporate

IndividualUnited Kingdom

ALLPAY HOLDINGS LIMITED

Person with significant control


Appointed on15 Apr 2019

individual

IndividualUnited Kingdom

Mr Anthony Martin Killeen

Person with significant control


Appointed on26 May 2016

Resigned on15 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Llewellyn, David Cenydd Morgan

Director


Appointed on17 Sep 2007

Resigned on27 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Victor Thomas

Director


Appointed on17 Jun 2019

Resigned on14 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Deer, Emma

Secretary


Appointed on04 Apr 2013

Resigned on04 Apr 2013

individual

IndividualUnited Kingdom

Hayes, Barbara Elizabeth

Secretary


Appointed on26 May 1994

Resigned on26 Jul 1995

Country of residenceEngland

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Events

Old value

05 Mar 2009

Name changeALLPAY.NET LIMITED

12 Oct 2000

Name changeFINANCIAL COLLECTION SERVICES LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Appoint person director company with name dateAP01View
05 Jun 2022Confirmation statement with no updatesCS01View
26 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges14
  • Satisfied14

Identification numbers

Data from the LEI register
  • 254900D5B5LC01BA5D22
  • Legal nameALLPAY LIMITED
  • Registration date22 Nov 2023
  • StatusActiveIssued
  • Other namesFINANCIAL COLLECTION SERVICES LIMITED, ALLPAY.NET LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated22 Nov 2023
  • Next renewal22 Nov 2024

Frequently asked questions

Where is ALLPAY LIMITED's headquarters?

ALLPAY LIMITED's headquarters is located at HEREFORDSHIRE, WHITESTONE HEREFORD, FORTIS ET FIDES, WHITESTONE BUSINESS PARK, HR1 3SE

What is ALLPAY LIMITED's industry?

ALLPAY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ALLPAY LIMITED started?

ALLPAY LIMITED was started in 1994

What is the LEI number of ALLPAY LIMITED?

ALLPAY LIMITED LEI number is 254900D5B5LC01BA5D22

Sources: Companies House