PET PAYMENTS LIMITED

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

    Company NamePET PAYMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14738805
    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 PET PAYMENTS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PET PAYMENTS LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET PAYMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PET PAYMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for PET PAYMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jacqueline Suzanne Lay as a director on Feb 19, 2024

    1 pagesTM01

    Change of details for Clifford Stewart Lay as a person with significant control on Feb 19, 2024

    2 pagesPSC04

    Cessation of Jacqueline Suzanne Lay as a person with significant control on Feb 19, 2024

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2023

    Statement of capital on Mar 17, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of PET PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAY, Clifford Stewart
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    EnglandBritish80630630006
    LAY, Jacqueline Suzanne
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    EnglandBritish198433090004

    Who are the persons with significant control of PET PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Suzanne Lay
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Mar 17, 2023
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Yes
    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.
    Clifford Stewart Lay
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Mar 17, 2023
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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