THE PAYMENTS PRACTICE LIMITED
Overview
| Company Name | THE PAYMENTS PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13599789 |
| 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 THE PAYMENTS PRACTICE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE PAYMENTS PRACTICE LIMITED located?
| Registered Office Address | Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PAYMENTS PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE PAYMENTS PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for THE PAYMENTS PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Anthony James Quirke on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Dr Anthony James Quirke as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Anthony James Quirke as a person with significant control on Jul 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Anthony James Quirke as a person with significant control on Jul 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Anthony James Quirke as a person with significant control on Jul 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Anthony James Quirke as a secretary on Jul 15, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Emma Quirke as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Quirke as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Emma Quirke as a person with significant control on Jul 15, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Feb 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE PAYMENTS PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRKE, Anthony James | Secretary | Marlow Road SL8 5TD Bourne End Fawley House 2 Regatta Place Buckinghamshire United Kingdom | 313719550001 | |||||||
| QUIRKE, Anthony James | Director | Woodhall Gate HA5 4TL Pinner 6 Middlesex United Kingdom | England | British | 96507630002 | |||||
| QUIRKE, Emma | Secretary | Woodhall Gate HA5 4TL Pinner 6 Middlesex United Kingdom | 286875600001 | |||||||
| QUIRKE, Emma | Director | Woodhall Gate HA5 4TL Pinner 6 Middlesex United Kingdom | United Kingdom | British | 286875590001 |
Who are the persons with significant control of THE PAYMENTS PRACTICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Quirke | Sep 02, 2021 | Woodhall Gate HA5 4TL Pinner 6 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony James Quirke | Sep 02, 2021 | Woodhall Gate HA5 4TL Pinner 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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