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PAYPLAN PARTNERSHIP LIMITED

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

This company is commonly known as Payplan Partnership Limited. The company was founded 14 years ago and was given the registration number 07199691. 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 PARTNERSHIP LIMITED
Company Number:07199691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
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

Secretary04 July 2014Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director04 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

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

Secretary23 March 2010Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director03 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director22 February 2016Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director22 February 2016Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

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

Director03 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

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

Director08 October 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director03 September 2014Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director23 March 2010Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director23 March 2010Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

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

Director03 September 2014Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director03 September 2014Active
Kempton House, PO BOX 9562, Grantham, United Kingdom, NG31 0EA

Director23 March 2010Active
Kempton House, PO BOX 9562, Grantham, NG31 0EA

Director03 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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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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2024-02-22Address

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

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2023-09-20Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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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 no updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-06-08Auditors

Auditors resignation company.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-10Accounts

Accounts with accounts type small.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type small.

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2019-07-15Officers

Termination director company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type full.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-06-19Officers

Termination director company with name termination date.

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