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Summary

Contact details

Officers35

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PAY360 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1998 (26 years ago)

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Summary

NamePAY360 LIMITED
Historical names
  • PAYPOINT.NET LIMITED
  • SECPAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03539217
Incorporation Date01 Apr 1998 (26 years ago) / 264 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

Officers

corporate

IndividualUnited Kingdom

CAPITA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2022

corporate

IndividualUnited Kingdom

ACCESS PAYSUITE LTD

Person with significant control


Appointed on01 Dec 2022

individual

IndividualUnited Kingdom

Dunn, Christopher, Director

Director


Appointed on28 May 2021

Resigned on14 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferry, Stephen Robert

Director


Appointed on01 Sep 2018

Resigned on14 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dipple, Christopher William

Secretary


Appointed on14 Jun 2000

Resigned on14 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, Alison Mary

Secretary


Appointed on14 Apr 2003

Resigned on30 Jun 2006

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Financial reports

YearNet profitTotal equityOther
20212,365,038 GBP
(~$3,252,584)
23,423,120 GBP
(~$32,213,290)
View full report
20203,662,302 GBP
(~$4,696,262)
-4,211,842 GBP
(~-$5,400,951)
View full report

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Events

Old value

15 Feb 2016

Name changePAYPOINT.NET LIMITED

08 Feb 2008

Name changeSECPAY LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is PAY360 LIMITED's headquarters?

PAY360 LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

What is PAY360 LIMITED's industry?

PAY360 LIMITED is in the industry of Other information technology and computer service activities

What year was PAY360 LIMITED started?

PAY360 LIMITED was started in 1998

How much profit does PAY360 LIMITED make?

PAY360 LIMITED's profit is $3,252,584

Sources: Companies House