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A PLUS PAYMENT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Plus Payment Solutions Ltd. The company was founded 5 years ago and was given the registration number 11815332. The firm's registered office is in MILTON KEYNES. You can find them at W17 Bletchley Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:A PLUS PAYMENT SOLUTIONS LTD
Company Number:11815332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:W17 Bletchley Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, MK2 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 22 City Road, City Road, London, England, EC1Y 2AJ

Director06 April 2022Active
22 City Road 3rd Floor, City Road, London, England, EC1Y 2AJ

Director08 February 2019Active
3rd Floor 22 City Road, City Road, London, England, EC1Y 2AJ

Director06 April 2022Active
40, Bank Street, Canary Wharf, London, England, E14 5NR

Director08 February 2019Active

People with Significant Control

Mr Dmitrijs Krasko
Notified on:08 February 2019
Status:Active
Date of birth:September 1982
Nationality:Latvian
Country of residence:England
Address:8 Poppy Avenue Buckinghamshire, Poppy Avenue, Milton Keynes, England, MK10 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dmitrijs Krasko
Notified on:08 February 2019
Status:Active
Date of birth:September 1982
Nationality:Latvian
Country of residence:England
Address:40, Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margarita Nebolsina
Notified on:08 February 2019
Status:Active
Date of birth:September 1980
Nationality:Latvian
Country of residence:England
Address:22 City Rad 3rd Floor, City Road, London, England, EC1Y 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-13Address

Change registered office address company with date old address new address.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Change account reference date company current extended.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-07-13Capital

Capital allotment shares.

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