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

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Payplan Bespoke Solutions Limited (number 07079646) is a private limited company founded on 2009-11-18. This company has its registered office at Kempton House, Po Box 9562, Grantham NG31 0EA. Payplan Bespoke Solutions Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Payplan Bespoke Solutions Limited
Number	07079646
Date of Incorporation:	18th November 2009
End of financial year:	31 December
Address:	Kempton House, Po Box 9562, Grantham, NG31 0EA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Rachel D. (appointed on 02 September 2014), John F. (appointment date: 02 September 2014), Nicholas P. (appointed on 29 September 2010). 1 secretary is in the company: Halina B. (appointed on 22 August 2014). The Companies House indexes 2 persons of significant control, namely: Payplan Limited can be reached at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. This corporate PSC owns 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. This corporate PSC owns 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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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (13 pages)
(AUD) Resignation of an auditor filed on: 8th, June 2021 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (13 pages)
(TM01) Fri, 3rd May 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Jan 2019 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (14 pages)
(TM01) Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(TM01) Thu, 18th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ. filed on: 24th, March 2016 \| address	Free Download (1 page)
(TM01) Sat, 16th Jan 2016 - the day director's appointment was terminated filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 300.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(TM01) Tue, 17th Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Mar 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
(TM01) Fri, 12th Dec 2014 - the day director's appointment was terminated filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Sep 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Jul 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(TM02) Fri, 22nd Aug 2014 - the day secretary's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 22nd Aug 2014 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 300.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(CH03) On Fri, 1st Oct 2010 secretary's details were changed filed on: 12th, January 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 29th Sep 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Jun 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
(CH01) On Tue, 8th Jun 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2009 \| incorporation	Free Download (24 pages)

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