UKBizDB.co.uk

ACTIVE PAYMENTS LIMITED

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

This company is commonly known as Active Payments Limited. The company was founded 10 years ago and was given the registration number 08907163. The firm's registered office is in MANCHESTER. You can find them at Suite 3d Manchester International Office Centre, Styal Road, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIVE PAYMENTS LIMITED
Company Number:08907163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3d Manchester International Office Centre, Styal Road, Manchester, M22 5WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director21 February 2014Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary11 September 2018Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Secretary21 February 2014Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary26 February 2016Active

People with Significant Control

Mr Michael Anthony James Sharples
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Suite 3d, Manchester International Office Centre, Manchester, M22 5WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-22Dissolution

Dissolution application strike off company.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Officers

Termination secretary company with name termination date.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Officers

Appoint person secretary company with name date.

Download
2018-09-10Officers

Termination secretary company with name termination date.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Resolution

Resolution.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-02-29Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.