Payplan Solutions Limited. net worth, address, company information. Free

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Payplan Solutions Limited (reg no 06161815) is a private limited company incorporated on 2007-03-15 originating in England. The business has its registered office at Kempton House Kempton Way, Po Box 9562, Grantham NG31 0EA. Having undergone a change in 2008-01-08, the previous name the firm utilized was Paylink Distribution Limited. Payplan Solutions Limited operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Payplan Solutions Limited
Number	06161815
Date of Incorporation:	Thu, 15th Mar 2007
End of financial year:	31 December
Address:	Kempton House Kempton Way, Po Box 9562, Grantham, NG31 0EA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Lianne T. (in the company from 15 March 2007), Gordon R. (appointment date: 15 March 2007). 1 secretary is there as well: Halina B. (appointed on 19 September 2017). The Companies House lists 2 persons of significant control, namely: Payplan Limited can be reached at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Totemic (2014) Holdings Limited can be reached at Kempton Way, NG31 0EA Grantham. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Payplan Limited

29 June 2018

Address	Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11193612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Totemic (2014) Holdings Limited

30 June 2016 - 29 June 2018

Address	Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Nature of control:	75,01-100% shares

Filings

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(CH01) On 2018-09-01 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2018-09-01 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Kempton House Kempton Way Dysart Road Grantham NG31 7LE. Change occurred on 2024-03-11. Company's previous address: Kempton House Dysart Road Grantham NG31 7LE England. filed on: 11th, March 2024 \| address	Free Download (1 page)
(AD01) New registered office address Kempton House Dysart Road Grantham NG31 7LE. Change occurred on 2024-03-06. Company's previous address: Kempton House Kempton Way Grantham NG31 0EA England. filed on: 6th, March 2024 \| address	Free Download (1 page)
(AD01) New registered office address Kempton House Kempton Way Grantham NG31 0EA. Change occurred on 2024-02-23. Company's previous address: Springfield Business Park Caunt Road Grantham NG31 7FZ England. filed on: 23rd, February 2024 \| address	Free Download (1 page)
(AD01) New registered office address Springfield Business Park Caunt Road Grantham NG31 7FZ. Change occurred on 2024-02-22. Company's previous address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England. filed on: 22nd, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (56 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, March 2022 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (42 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on 2017-09-19 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-09-19) of a secretary filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ at an unknown date filed on: 22nd, March 2016 \| address	Free Download (1 page)
(AD01) New registered office address Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA. Change occurred on 2015-10-16. Company's previous address: Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA. filed on: 16th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on 2015-05-26 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-05-26) of a secretary filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-05-07 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-20 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 11th, April 2014 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
(288b) On 2009-08-26 Appointment terminated secretary filed on: 26th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-26 Secretary appointed filed on: 26th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 28th, August 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 21/08/2008 from, kempton house dysart road, po box 9562, grantham, lincs, NG31 0EA, england filed on: 21st, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/08/2008 from, accounts department po box 9562, grantham, lincs, NG31 0EA, uk filed on: 20th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/2008 from, kempton house, dysart road, grantham, lincs, NG31 7LE filed on: 16th, July 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-02-06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed paylink distribution LIMITEDcertificate issued on 08/01/08 filed on: 8th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed paylink distribution LIMITEDcertificate issued on 08/01/08 filed on: 8th, January 2008 \| change of name	Free Download (2 pages)
(288b) On 2007-12-06 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-06 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-06 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-05-08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, March 2007 \| incorporation	Free Download (18 pages)

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