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PAYPLAN LIMITED

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

This company is commonly known as Payplan Limited. The company was founded 6 years ago and was given the registration number 11193612. The firm's registered office is in GRANTHAM, LINCOLNSHIRE. You can find them at Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAYPLAN LIMITED
Company Number:11193612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 August 2018Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA

Director07 February 2018Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA

Director07 February 2018Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA

Director07 February 2018Active

People with Significant Control

Totemic (2014) Holdings Ltd
Notified on:07 February 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Kempton Way, Grantham, Lincolnshire, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-05Incorporation

Memorandum articles.

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2024-04-05Resolution

Resolution.

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2024-03-28Capital

Capital allotment shares.

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2024-03-11Address

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

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2024-03-06Address

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

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2024-02-23Address

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

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2024-02-23Address

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

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2024-02-22Address

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

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2023-09-20Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type group.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-07-05Capital

Legacy.

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2021-07-05Capital

Capital statement capital company with date currency figure.

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2021-07-05Insolvency

Legacy.

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2021-07-05Resolution

Resolution.

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2021-06-08Auditors

Auditors resignation company.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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