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Payplan Bespoke Solutions Limited, NG31 0EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAYPLAN BESPOKE SOLUTIONS LIMITED

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

This company is commonly known as Payplan Bespoke Solutions Limited. The company was founded 15 years ago and was given the registration number 07079646. The firm's registered office is in GRANTHAM. You can find them at Kempton House, Po Box 9562, Grantham, Lincs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYPLAN BESPOKE SOLUTIONS LIMITED
Company Number:07079646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Secretary22 August 2014Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director02 September 2014Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director02 September 2014Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director29 September 2010Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Secretary18 November 2009Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director17 March 2015Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director25 January 2019Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director18 November 2009Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director18 November 2009Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director18 November 2009Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director02 September 2014Active

People with Significant Control

Payplan Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Kempton Way, Grantham, United Kingdom, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Totemic (2014) Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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