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Officers17

Documents53

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PAYPOINT PAYMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2013 (11 years ago)

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Summary

NamePAYPOINT PAYMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08633289
LEI Code
  • 98450056A95808B9C129
Incorporation Date01 Aug 2013 (11 years ago) / 2140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WELWYN GARDEN CITY, 1 THE BOULEVARD, SHIRE PARK, AL7 1EL

Officers

corporate

IndividualUnited Kingdom

PAYPOINT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Court, Susan Catherine

Director


Appointed on01 Aug 2013

Resigned on30 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kentleton, Rachel Elizabeth

Director


Appointed on10 Feb 2017

Resigned on10 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclelland, Brian

Secretary


Appointed on15 Feb 2022

individual

IndividualUnited Kingdom

Carne, Sarah

Secretary


Appointed on05 Feb 2021

Resigned on15 Feb 2022

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Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
28 Feb 2022Termination secretary company with name termination dateTM02View
28 Feb 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Identification numbers

Data from the LEI register
  • 98450056A95808B9C129
  • Legal namePAYPOINT PAYMENT SERVICES LIMITED
  • Registration date29 Nov 2022
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated30 Sep 2023
  • Next renewal29 Nov 2024

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Related companies by officers

Frequently asked questions

Where is PAYPOINT PAYMENT SERVICES LIMITED's headquarters?

PAYPOINT PAYMENT SERVICES LIMITED's headquarters is located at HERTFORDSHIRE, WELWYN GARDEN CITY, 1 THE BOULEVARD, SHIRE PARK, AL7 1EL

What is PAYPOINT PAYMENT SERVICES LIMITED's industry?

PAYPOINT PAYMENT SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was PAYPOINT PAYMENT SERVICES LIMITED started?

PAYPOINT PAYMENT SERVICES LIMITED was started in 2013

What is the LEI number of PAYPOINT PAYMENT SERVICES LIMITED?

PAYPOINT PAYMENT SERVICES LIMITED LEI number is 98450056A95808B9C129

Sources: Companies House