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PAY CLOUD LIMITED

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

This company is commonly known as Pay Cloud Limited. The company was founded 11 years ago and was given the registration number 08485124. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PAY CLOUD LIMITED
Company Number:08485124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director12 April 2013Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director12 April 2013Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director29 January 2020Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director12 April 2013Active

People with Significant Control

Cowgills Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Fourth Floor, Unit 5b, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cowgill Holloway Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
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 (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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-11Accounts

Change account reference date company current extended.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-09Resolution

Resolution.

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2024-03-06Mortgage

Mortgage satisfy charge full.

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2024-02-28Accounts

Accounts with accounts type small.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Address

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

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2023-11-20Officers

Change person director company with change date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type small.

Download
2020-01-30Officers

Appoint person director company with name date.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type small.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Accounts

Accounts with accounts type small.

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