PAYPOINT SOLUTIONS LIMITED
6 TURNPIKE LANE, LONDON N8 0PT- Active
- Private Limited Company
- Company No. 03482992
- Last Updated: 01 Mar 2024
Company Profile
PAYPOINT SOLUTIONS LIMITED was incorporated on Thursday, December 18, 1997 as a Private Limited Company with registered address in LONDON. PAYPOINT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 10 months and 23 days.
| Name | PAYPOINT SOLUTIONS LIMITED |
|---|---|
| Company number | 03482992 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bhavna Patel Nationality: British |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mrs Bhavna Patel Nationality: British |
Dates: Friday, August 17, 2018 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Ajay Patel Nationality: British |
Dates: Thursday, December 22, 2016 - Friday, August 17, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYPOINT SOLUTIONS LIMITED | 18 Dec 1997 |