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PAYMENT ASSIST LTD

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

This company is commonly known as Payment Assist Ltd. The company was founded 10 years ago and was given the registration number 08752986. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit 5a, Digby Drive, Melton Mowbray, Leicestershire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PAYMENT ASSIST LTD
Company Number:08752986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Unit 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary09 August 2017Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director29 October 2013Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director29 October 2013Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director30 March 2023Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director30 March 2023Active

People with Significant Control

Manx Ventures Limited
Notified on:01 June 2022
Status:Active
Country of residence:Isle Of Man
Address:Claredon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Barry Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin James Ellard
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-17Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type small.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Officers

Change person secretary company with change date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-04-08Resolution

Resolution.

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2021-04-07Incorporation

Memorandum articles.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Officers

Change person director company with change date.

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