Bacs Limited. net worth, address, company information. Free

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Bacs Limited (Companies House Registration Number 05255853) is a private limited company incorporated on 2004-10-11. This enterprise is registered at 2 Thomas More Square, London E1W 1YN. Bacs Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Bacs Limited
Number	05255853
Date of Incorporation:	Monday 11th October 2004
End of financial year:	31 December
Address:	2 Thomas More Square, London, E1W 1YN
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this business, we can name: Michael E. (appointed on 01 August 2022), David S. (appointment date: 25 July 2008). The official register lists 3 persons of significant control, namely: Pay.Uk Limited can be reached at Thomas More Square, E1W 1YN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. owns 1/2 or less of shares, David S. owns 1/2 or less of shares.

Directors

People with significant control

Pay.Uk Limited

29 April 2019

Address	2 Thomas More Square, London, E1W 1YN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	10872449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

13 June 2016 - 29 April 2019

Nature of control:	25-50% shares

David S.

17 June 2016 - 29 April 2019

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
(AP01) On Mon, 1st Aug 2022 new director was appointed. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Aug 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Dec 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Nov 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (3 pages)
(AP01) On Mon, 21st Oct 2019 new director was appointed. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 29th Apr 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
(CH01) On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Mon, 11th Oct 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 26th Jul 2010. Old Address: Mercury House, Triton Court, 14 Finsbury Square London EC2A 1LQ filed on: 26th, July 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
(AP04) On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 25th Jan 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 13th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(288a) On Wed, 6th Aug 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On Thu, 29th May 2008 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 23rd May 2008 Appointment terminated secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288b) On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
(288b) On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
(288b) On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
(288a) On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 20th, October 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 20th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/05 from: mercury house, triton court, 14 finsbury square london EC2A 1LQ filed on: 20th, October 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/05 from: mercury house, triton court, 14 finsbury square london EC2A 1LQ filed on: 20th, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, October 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Mon, 11th Oct 2004 to Sun, 31st Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Mon, 11th Oct 2004 to Sun, 31st Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(288b) On Tue, 12th Oct 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 12th Oct 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 12th Oct 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 12/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 12th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 12th, October 2004 \| address	Free Download (1 page)
(288b) On Tue, 12th Oct 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (10 pages)

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