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PAYPLAN LIMITED - Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
Company Information
- Company registration number
- 11193612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kempton House Kempton Way
- Dysart Road
- Grantham
- NG31 7LE
- England Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England UK
Management
- Managing Directors
- DUFFEY, Rachel Elizabeth
- FAIRHURST, John
- Company secretaries
- BRIGGS, Halina
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-07
- Age Of Company 2018-02-07 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Totemic (2014) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WXZ324 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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PAYPLAN LIMITED Company Description
- PAYPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 11193612. Its current trading status is "live". It was registered 2018-02-07. It was previously called WXZ324 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kempton House Kempton Way .
Get PAYPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payplan Limited - Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
- 2018-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01
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confirmation-statement-with-updates (2024-04-16) - CS01
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memorandum-articles (2024-04-05) - MA
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resolution (2024-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01
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capital-allotment-shares (2024-03-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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accounts-with-accounts-type-group (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-group (2022-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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confirmation-statement-with-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-05) - RESOLUTIONS
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auditors-resignation-company (2021-06-08) - AUD
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-group (2021-02-10) - AA
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legacy (2021-07-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-05) - SH19
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accounts-with-accounts-type-group (2021-10-26) - AA
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legacy (2021-07-05) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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legacy (2019-10-25) - GUARANTEE2
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legacy (2019-10-16) - PARENT_ACC
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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capital-return-purchase-own-shares (2019-05-10) - SH03
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legacy (2019-10-16) - AGREEMENT2
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capital-cancellation-shares (2019-05-10) - SH06
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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incorporation-company (2018-02-07) - NEWINC
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change-of-name-notice (2018-03-10) - CONNOT
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resolution (2018-08-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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capital-allotment-shares (2018-08-08) - SH01
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capital-name-of-class-of-shares (2018-08-08) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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resolution (2018-03-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-08-02) - AA01
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capital-alter-shares-subdivision (2018-08-08) - SH02