PAYPLAN SOLUTIONS LIMITED
Overview
| Company Name | PAYPLAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06161815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYPLAN SOLUTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PAYPLAN SOLUTIONS LIMITED located?
| Registered Office Address | Kempton House Kempton Way Dysart Road NG31 7LE Grantham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYPLAN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYLINK DISTRIBUTION LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for PAYPLAN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAYPLAN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PAYPLAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Fairhurst as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Elizabeth Duffey as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon Philip Dale Rann as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lianne Estelle Firth as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lianne Estelle Tapson on Sep 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on Mar 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on Mar 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on Feb 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Springfield Business Park Caunt Road Grantham NG31 7FZ on Feb 22, 2024 | 1 pages | AD01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
Who are the officers of PAYPLAN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Halina | Secretary | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | 238101040001 | |||||||
| DUFFEY, Rachel Elizabeth | Director | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | England | British | Chief Executive Officer | 101701900006 | ||||
| FAIRHURST, John | Director | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | England | British | Director | 338411960001 | ||||
| CHICK, Derek Michael | Secretary | Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire | British | Chartered Accountant | 107502600001 | |||||
| HESLOP, Joanne | Secretary | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire England | 197941660001 | |||||||
| MCDONNELL, Louise | Secretary | Ascot Drive NG31 9TB Grantham 17 Lincs Uk | British | 133303430001 | ||||||
| PAYNE, Louise | Secretary | Ascot Drive NG31 9TB Grantham 17 Lincs Uk | British | Company Secretary | 133303430002 | |||||
| CHICK, Derek Michael | Director | Cape Farm Occupation Lane NG13 8LD East Bridgford Nottinghamshire | United Kingdom | British | Finance Director | 107502600001 | ||||
| FIRTH, Lianne Estelle | Director | Hare Park Little Humby NG33 4HW Grantham Lincs | England | British | Hr Director | 114159660007 | ||||
| RANN, Gordon Philip Dale | Director | Gelston NG32 2AE Grantham Manor Grange Lincs United Kingdom | England | British | Managing Director | 132695310001 | ||||
| RANN, Lesley Elizabeth | Director | Mcgregor House Washdyke Lane, Fulbeck NG32 3LD Grantham Lincolnshire | United Kingdom | British | Sales Director | 173449450001 | ||||
| REICHELT, Jeremy Paul | Director | 5 Sleaford Road NG24 1NL Newark Nottinghamshire | England | British | Director | 112537390001 |
Who are the persons with significant control of PAYPLAN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Payplan Limited | Jun 29, 2018 | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Totemic (2014) Holdings Limited | Jun 30, 2016 | Kempton Way 9562 NG31 0EA Grantham Kempton House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0