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PAYSEC-SOLUTIONS LIMITED

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

This company is commonly known as Paysec-solutions Limited. The company was founded 11 years ago and was given the registration number 08516149. The firm's registered office is in OLDHAM. You can find them at Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PAYSEC-SOLUTIONS LIMITED
Company Number:08516149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, England, OL3 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulholland & Co The Old Bakery, 3a King Street, Delph, Oldham, England, OL3 5DL

Director31 March 2021Active
The Cottage Heys, Grains Road, Delph, Oldham, England, OL3 5RL

Director03 May 2013Active
Mulholland & Co The Old Bakery, 3a King Street, Delph, Oldham, England, OL3 5DL

Director01 June 2013Active

People with Significant Control

Daniel Mulholland
Notified on:16 June 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Mulholland & Co The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Significant influence or control
Mr Ben Charles Mulholland
Notified on:30 April 2021
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:England
Address:Mulholland & Co The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Mulholland
Notified on:03 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Mulholland & Co The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Significant influence or control
Mrs Lisa Mulholland
Notified on:03 May 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Mulholland & Co The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
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 (6 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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-02-20Accounts

Change account reference date company current shortened.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Address

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

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Capital

Capital allotment shares.

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2018-05-09Capital

Capital allotment shares.

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