PAYMENTS ADVISORY SERVICES LIMITED

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

This company is commonly known as Payments Advisory Services Limited. The company was founded 5 years ago and was given the registration number 11713407. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PAYMENTS ADVISORY SERVICES LIMITED
Company Number	:	11713407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
69 Hillgate Place, Kensington, United Kingdom, W8 7SS	Director	05 December 2018	Active
69, Hillgate Place, London, England, W8 7SS	Director	17 November 2023	Active
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX	Director	05 December 2018	Active
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX	Director	05 December 2018	Active

People with Significant Control

Mr Alan Richard Goslar
Notified on	:	19 October 2022
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Diane Goslar
Notified on	:	19 October 2022
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Jonathan Field
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lynsey Canning
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
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

Date	Category	Description
2023-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-17	Officers	Appoint person director company with name date.	Download
2023-03-27	Accounts	Accounts with accounts type dormant.	Download
2023-01-28	Confirmation statement	Confirmation statement with updates.	Download
2023-01-28	Officers	Termination director company with name termination date.	Download
2023-01-28	Officers	Termination director company with name termination date.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-30	Accounts	Accounts with accounts type dormant.	Download
2022-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-06	Accounts	Accounts with accounts type dormant.	Download
2020-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-03	Accounts	Accounts with accounts type dormant.	Download
2019-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-05	Incorporation	Incorporation company.	Download