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PAYMENTS 247 LTD

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

This company is commonly known as Payments 247 Ltd. The company was founded 5 years ago and was given the registration number 12024963. The firm's registered office is in WINDSOR. You can find them at 59-60 Gainsborough House, Thames Street, Windsor, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYMENTS 247 LTD
Company Number:12024963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:59-60 Gainsborough House, Thames Street, Windsor, England, SL4 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60 Gainsborough House, Thames Street, Windsor, England, SL4 1TX

Director11 July 2023Active
59-60 Gainsborough House, Thames Street, Windsor, England, SL4 1TX

Director30 May 2019Active
Gainsborough House, Thames Street, Windsor, England, SL4 1TX

Director15 February 2022Active
43, Fairway Avenue, West Drayton, England, UB7 7AP

Director30 May 2019Active

People with Significant Control

Mr Avnash Harish
Notified on:30 May 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:43, Fairway Avenue, West Drayton, England, UB7 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sandeep Dugg
Notified on:30 May 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:59-60 Gainsborough House, Thames Street, Windsor, England, SL4 1TX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-10Address

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

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Termination director company with name termination date.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-05-30Incorporation

Incorporation company.

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