UKBizDB.co.uk

GROUP PAYMENT SERVICES LIMITED

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

This company is commonly known as Group Payment Services Limited. The company was founded 21 years ago and was given the registration number 04600243. The firm's registered office is in HAMPSHIRE. You can find them at 116 Adams Way, Alton, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GROUP PAYMENT SERVICES LIMITED
Company Number:04600243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:116 Adams Way, Alton, Hampshire, GU34 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Adams Way, Alton, United Kingdom, GU34 2UZ

Corporate Secretary14 December 2007Active
116 Adams Way, Alton, GU34 2UZ

Director25 November 2002Active
116 Adams Way, Alton, GU34 2UZ

Secretary25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2002Active
19 Windmill Lane, East Grinstead, RH19 2DT

Director25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2002Active

People with Significant Control

Pwm Investments Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:116, Adams Way, Alton, England, GU34 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-18Dissolution

Dissolution application strike off company.

Download
2020-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-16Accounts

Accounts with accounts type dormant.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type dormant.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-07Accounts

Accounts with accounts type dormant.

Download
2012-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-20Accounts

Accounts with accounts type dormant.

Download
2011-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-24Accounts

Accounts with accounts type dormant.

Download
2010-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2010-06-15Accounts

Accounts with accounts type dormant.

Download
2009-12-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.