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THE PAYMENT HOUSE LIMITED

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

This company is commonly known as The Payment House Limited. The company was founded 10 years ago and was given the registration number 09028310. The firm's registered office is in SALISBURY. You can find them at 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire. This company's SIC code is 82912 - Activities of credit bureaus.

Company Information

Name:THE PAYMENT HOUSE LIMITED
Company Number:09028310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82912 - Activities of credit bureaus

Office Address & Contact

Registered Address:33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director07 May 2014Active
41 Bergliveien, Bodalen, Norway, 3742

Director01 May 2015Active
2, Queen Caroline Street, Hammersmith Broadway, London, W6 9DX

Director07 May 2014Active

People with Significant Control

The Payment House Holding As
Notified on:10 April 2016
Status:Active
Country of residence:Norway
Address:Bergliveien 41, 3472 Bodalen, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Address

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

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Accounts

Accounts amended with accounts type micro entity.

Download
2017-04-20Address

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

Download
2017-03-18Gazette

Gazette filings brought up to date.

Download
2017-03-16Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Gazette

Gazette notice compulsory.

Download
2016-12-09Officers

Change person director company with change date.

Download

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