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PAYMENT ASSIST (USA) LTD

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

This company is commonly known as Payment Assist (usa) Ltd. The company was founded 6 years ago and was given the registration number 11285418. 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 (USA) LTD
Company Number:11285418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

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

Company Officers

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

Director03 April 2018Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director03 April 2018Active
Unit 5a Digby Drive, Melton Mowbray, United Kingdom, LE13 0RQ

Director03 April 2018Active

People with Significant Control

Mr Colin James Ellard
Notified on:03 April 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 5a Digby Drive, Melton Mowbray, United Kingdom, LE13 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Jeffery
Notified on:03 April 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 5a Digby Drive, Melton Mowbray, United Kingdom, LE13 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spencer Wrench
Notified on:03 April 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5a Digby Drive, Melton Mowbray, United Kingdom, LE13 0RQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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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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2021-04-06Address

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

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Change account reference date company current shortened.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-03Incorporation

Incorporation company.

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