LITTLEPAY LIMITED
Overview
| Company Name | LITTLEPAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09709888 |
| 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 LITTLEPAY LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is LITTLEPAY LIMITED located?
| Registered Office Address | 1st Floor 41 Moorgate EC2R 6LL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEPAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERIMETER PAYMENTS LIMITED | Jul 30, 2015 | Jul 30, 2015 |
What are the latest accounts for LITTLEPAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LITTLEPAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | Yes |
What are the latest filings for LITTLEPAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||
Change of details for Littlepay Mobility Ltd as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Ridge Court the Ridge Epsom KT18 7EP United Kingdom to 1st Floor 41 Moorgate London EC2R 6LL on Nov 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amin Shayan on Aug 06, 2024 | 2 pages | CH01 | ||
Cessation of Duncan Paul Saville as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ridge Court the Ridge Epsom KT18 7EP on Jun 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from Ridge Court the Ridge Epsom Surrey KT18 7EP United Kingdom to 288 Bishopsgate London EC2M 4QP on May 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Jillings on Nov 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Amin Shayan on Aug 12, 2021 | 2 pages | CH01 | ||
Cessation of Alexandra Maree Saville as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Cessation of Duncan Paul Saville as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Cessation of Stephanie Carmelita Saville as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Notification of Littlepay Mobility Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Who are the officers of LITTLEPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Steven Bruce | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | Australia | Australian | 273532040001 | |||||
| JILLINGS, Charles David Owen | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | United Kingdom | British | 45948970007 | |||||
| SHAYAN, Amin | Director | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | Australia | Australian | 243469310003 | |||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | 225345040001 | |||||||
| BAKER, Christopher Paul | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 United Kingdom | United Kingdom | British | 37245450001 | |||||
| HOWELL, David Geoffrey | Director | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | Australia | Australian | 243469290001 | |||||
| POPE, Sandra Jane | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 United Kingdom | England | British | 122918660001 | |||||
| SAVILLE, Duncan Paul | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 United Kingdom | Singapore | British | 199787480001 | |||||
| WALTERS, Michael Charles | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 United Kingdom | Australia | Australian | 209505450001 |
Who are the persons with significant control of LITTLEPAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littlepay Mobility Ltd | Mar 01, 2021 | 41 Moorgate EC2R 6LL London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Alexandra Maree Saville | Dec 20, 2017 | 2000 Sydney 18/1 Macquarie Street Nsw Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Stephanie Carmelita Saville | Dec 20, 2017 | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Dec 20, 2017 | 11-22 Oceanfront 098535 297 Ocean Drive Singapore Singapore | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Dec 20, 2017 | 11-22 Oceanfront 098535 297 Ocean Drive Singapore Singapore | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LITTLEPAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Dec 20, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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