PAYPLAN SOLUTIONS LIMITED
KEMPTON HOUSE, KEMPTON WAY, GRANTHAM NG31 0EA- Active
- Private Limited Company
- Company No. 06161815
- Last Updated: 01 Mar 2024
Company Profile
PAYPLAN SOLUTIONS LIMITED was incorporated on Thursday, March 15, 2007 as a Private Limited Company with registered address in GRANTHAM. PAYPLAN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 9 days.
| Name | PAYPLAN SOLUTIONS LIMITED |
|---|---|
| Company number | 06161815 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMPTON HOUSE KEMPTON WAY GRANTHAM NG31 0EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Payplan Limited Kempton Way, PO BOX 9562, NG31 0EA |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Totemic (2014) Holdings Limited Kempton Way, NG31 0EA |
Dates: Thursday, June 30, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYPLAN SOLUTIONS LIMITED | 15 Mar 2007 |
| PAYLINK DISTRIBUTION LIMITED | 08 Jan 2008 |