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PAYMENT BLUEPRINTS LTD

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

This company is commonly known as Payment Blueprints Ltd. The company was founded 6 years ago and was given the registration number 11383966. The firm's registered office is in LONDON. You can find them at 2e Sussex Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAYMENT BLUEPRINTS LTD
Company Number:11383966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2e Sussex Place, London, United Kingdom, W2 2TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cerney House, North Cerney, Cirencester, United Kingdom, GL7 7BX

Director25 May 2018Active
Cerney House, North Cerney, Cirencester, United Kingdom, GL7 7BX

Director05 October 2018Active

People with Significant Control

Mrs Sarah Elisabeth Koch
Notified on:05 October 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Cerney House, North Cerney, Cirencester, United Kingdom, GL7 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Barry Koch
Notified on:25 May 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Cerney House, North Cerney, Cirencester, United Kingdom, GL7 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-05-01Address

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

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2022-08-21Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with updates.

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2018-11-28Capital

Second filing capital allotment shares.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-06Persons with significant control

Notification of a person with significant control.

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2018-10-06Persons with significant control

Change to a person with significant control.

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2018-10-06Capital

Capital allotment shares.

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2018-10-06Officers

Appoint person director company with name date.

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2018-05-25Incorporation

Incorporation company.

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