PAYITMONTHLY LIMITED
Overview
| Company Name | PAYITMONTHLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09719909 |
| 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 PAYITMONTHLY LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PAYITMONTHLY LIMITED located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1XZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYITMONTHLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEXPLANS LTD | Aug 05, 2015 | Aug 05, 2015 |
What are the latest accounts for PAYITMONTHLY 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 PAYITMONTHLY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PAYITMONTHLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Notification of Manx Ventures Limited as a person with significant control on Aug 28, 2018 | 2 pages | PSC02 | ||
Registered office address changed from , Gainsborough House 42 Bath Road, Cheltenham, GL53 7HW, England to Ellenborough House Wellington Street Cheltenham GL50 1XZ on Aug 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of Chris Pursey as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||
Cessation of Caroline Jane Pursey as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||
Notification of Pim Tc Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr James Brian Andrew Smeed as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas Haddow Grant as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Dec 28, 2022
| 3 pages | SH01 | ||
Registration of charge 097199090002, created on Dec 13, 2022 | 21 pages | MR01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Haddow Grant on Aug 18, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from , 2.2 Montpellier House Montpellier Drive, Cheltenham, GL50 1TY, England to Ellenborough House Wellington Street Cheltenham GL50 1XZ on Dec 05, 2018 | 1 pages | AD01 | ||
Who are the officers of PAYITMONTHLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURSEY, Brian Patrick | Director | Wellington Street GL50 1XZ Cheltenham Ellenborough House England | England | British | Director | 102079990001 | ||||
| PURSEY, Caroline Jane | Director | Wellington Street GL50 1XZ Cheltenham Ellenborough House England | United Kingdom | British | Teacher | 202439190001 | ||||
| PURSEY, Christopher Ronald | Director | Wellington Street GL50 1XZ Cheltenham Ellenborough House England | England | British | Director | 201519520001 | ||||
| SMEED, James Brian Andrew | Director | Wellington Street GL50 1XZ Cheltenham Ellenborough House England | Isle Of Man | British | Accountant | 233281620001 | ||||
| GRANT, Douglas Haddow | Director | 42 Bath Road GL53 7HW Cheltenham Gainsborough House England | Isle Of Man | British | Finance Director | 89605340014 |
Who are the persons with significant control of PAYITMONTHLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pim Tc Limited | Oct 17, 2023 | Bath Road GL53 7HW Cheltenham Gainsborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manx Ventures Limited | Aug 28, 2018 | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Pursey | Nov 03, 2016 | 42 Bath Road GL53 7HW Cheltenham Gainsborough House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Jane Pursey | Apr 06, 2016 | 42 Bath Road GL53 7HW Cheltenham Gainsborough House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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