UNLIMITED PAYMENT SOLUTIONS LTD
14 FOLEY ROAD EAST, SUTTON COLDFIELD B74 3JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11306607
- Last Updated: 01 Mar 2023
Company Profile
UNLIMITED PAYMENT SOLUTIONS LTD was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in SUTTON COLDFIELD. UNLIMITED PAYMENT SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 16 days.
| Name | UNLIMITED PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 11306607 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 FOLEY ROAD EAST SUTTON COLDFIELD B74 3JP |
|---|---|
| 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 |
|---|---|
| Jacqueline Houguez-Simmons Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher James Petrie Nationality: British |
Dates: Thursday, April 12, 2018 - Saturday, October 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-606 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNLIMITED PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNLIMITED PAYMENT SOLUTIONS LTD | 12 Apr 2018 |