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UNLIMITED PAYMENT SOLUTIONS LTD

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

This company is commonly known as Unlimited Payment Solutions Ltd. The company was founded 6 years ago and was given the registration number 11306607. The firm's registered office is in ST. ALBANS. You can find them at 6a Spencer Street, , St. Albans, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNLIMITED PAYMENT SOLUTIONS LTD
Company Number:11306607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6a Spencer Street, St. Albans, England, AL3 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Foley Road East, Streetly, United Kingdom, B74 3JP

Director19 October 2021Active
6a, Spencer Street, St. Albans, England, AL3 5EG

Director12 April 2018Active

People with Significant Control

Jacqueline Houguez-Simmons
Notified on:31 December 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:14, Foley Road East, Sutton Coldfield, England, B74 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Petrie
Notified on:12 April 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:6a, Spencer Street, St. Albans, England, AL3 5EG
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 (5 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Address

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

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2021-12-16Address

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

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-05-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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2019-01-21Address

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

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2019-01-14Address

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

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2018-12-20Address

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

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2018-04-12Incorporation

Incorporation company.

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