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Documents102

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Last updated: May 01, 2024

PAYMENTSHIELD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jul 1992 (32 years ago)

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Summary

NamePAYMENTSHIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02728936
Incorporation Date06 Jul 1992 (32 years ago) / 59 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HS 42*********

ActiveUnited Kingdom

PAYME*******************************************

ActiveUnited Kingdom

BERKE*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOUTHPORT, SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, PR8 4HQ

Officers

corporate

IndividualUnited Kingdom

PAYMENTSHIELD HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Feb 2019

individual

IndividualUnited Kingdom

Paymentshield Group Holdings Limited

Person with significant control


Appointed on08 Feb 2019

individual

IndividualUnited Kingdom

Evans, Robert Ieuan

Director


Appointed on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cullum, Peter Geoffrey

Director


Appointed on04 Feb 2011

Resigned on04 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clark, Samuel Thomas Budgen

Secretary


Appointed on30 Apr 2012

Resigned on01 Nov 2013

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Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
12 Oct 2022Accounts with accounts type fullAAView
29 Sep 2022Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges17
  • Satisfied17

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Frequently asked questions

Where is PAYMENTSHIELD LIMITED's headquarters?

PAYMENTSHIELD LIMITED's headquarters is located at UNITED KINGDOM, SOUTHPORT, SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, PR8 4HQ

What is PAYMENTSHIELD LIMITED's industry?

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

What year was PAYMENTSHIELD LIMITED started?

PAYMENTSHIELD LIMITED was started in 1992

Sources: Companies House