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PDL PAYMENT SOLUTIONS LIMITED

PDL PAYMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePDL PAYMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12707167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PDL PAYMENT SOLUTIONS LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PDL PAYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    4 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDL PAYMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PDL PAYMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for PDL PAYMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Change of details for Mrs Rebecca Ann Hall as a person with significant control on Sep 07, 2023

    		2 pagesPSC04

    Notification of James Michael Hall as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Fusion Court Aberford Road Garforth Leeds LS25 2GH on Mar 15, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2020

    Statement of capital on Jun 30, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PDL PAYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rebecca Ann
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    		271368080001
    HALL, James
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritish271368060001
    HALL, Rebecca Ann
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritish271368070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PDL PAYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Hall
    Aberford Road
    Garforth
    LS25 2GH Leeds
    4 Fusion Court
    England
    		Aug 01, 2023
    Aberford Road
    Garforth
    LS25 2GH Leeds
    4 Fusion Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Ann Hall
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jun 30, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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