Company Information for PAYPLUS LIMITED
4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8QY,
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Company Registration Number
06642764
Private Limited Company
Active |
Company Name | ||
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PAYPLUS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD SLOUGH BERKSHIRE SL3 8QY Other companies in SG6 | ||
Previous Names | ||
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Company Number | 06642764 | |
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Company ID Number | 06642764 | |
Date formed | 2008-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 20:40:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PayPlus (HK) Limited | Unknown | Company formed on the 2022-02-16 | ||
PAYPLUS AUSTRALIA PTY LTD | NSW 2483 | Active | Company formed on the 2017-12-07 | |
PAYPLUS HCM, LLC | 8218 CASA VERDE RD STE A1 LAREDO TX 78041 | Forfeited | Company formed on the 2019-09-13 | |
PAYPLUS INTERNET SERVICES (OPC) PRIVATE LIMITED | OFFICE NO. G-3 PLOT NO. 13 VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 | Active | Company formed on the 2015-09-17 | |
PAYPLUS INTERNATIONAL CO., LIMITED | Dissolved | Company formed on the 2007-05-28 | ||
PAYPLUS INC | Delaware | Unknown | ||
PAYPLUS INC. | 9901 S.W. 32ND ST. MIAMI FL 33165 | Inactive | Company formed on the 1989-03-06 | |
PAYPLUS INC | Delaware | Unknown | ||
PAYPLUS INC | California | Unknown | ||
Payplus LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-04-06 | |
Payplus Merchants Services Limited | Unknown | Company formed on the 2017-10-16 | ||
PAYPLUS PAYMENTS LTD. | OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ | Active - Proposal to Strike off | Company formed on the 2016-02-02 | |
PAYPLUS PAYROLL LTD | 5 CRANFORD PARK ROAD HAYES LONDON UB3 4PF | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
Payplus Personnel Services, Inc. | Delaware | Unknown | ||
PAYPLUS PRIVATE LIMITED | KAKI BUKIT AVENUE 4 Singapore 415875 | Active | Company formed on the 2019-03-27 | |
PAYPLUS SERVICES PTY LTD | NSW 2040 | Dissolved | Company formed on the 2003-09-23 | |
PAYPLUS SERVICES LTD | 81, Suite 321 Skipper Way St. Neots PE19 6LT | Active - Proposal to Strike off | Company formed on the 2021-01-08 | |
PAYPLUS SOFTWARE INC | California | Unknown | ||
PAYPLUS SOFTWARE INCORPORATED | New Jersey | Unknown | ||
PAYPLUS, L.C. | PO BOX 451461 LAREDO TX 78045 | Active | Company formed on the 2003-12-12 |
Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD MARSDEN |
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ROBIN MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DAVID BOAR |
Director | ||
DAVID PAUL FREDERICK HAILEY |
Director | ||
STUART PAUL HUTCHISON |
Director | ||
TIMOTHY ROSS MARIS |
Director | ||
JAMES PRICE |
Director | ||
JOHN PAUL SHEEHAN |
Director | ||
PETER MICHAEL WOODHALL |
Director | ||
DAVID HUGH SMYTH |
Director | ||
CHRISTOPHER DAVID MAYLIN |
Director | ||
NIGEL DAVID WILLIMER |
Director | ||
SHARON MORDECAI |
Director | ||
STUART FIRTH GUYTON |
Director | ||
TIMOTHY ROSS MARIS |
Director | ||
CHRISTOPHER DAVID MAYLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P E MARSDEN LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
VIRTUAL BUSINESS SOURCE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
PAYROLL SERVICES CENTRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
AK STEEL INTERNATIONAL LIMITED | Director | 2006-12-01 | CURRENT | 1998-02-02 | Converted / Closed | |
ELITOR UK LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
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Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 30/04/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM Exeter House 1 Amor Way Letchworth Garden City SG6 1UG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MARSDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID COX | |
PSC07 | CESSATION OF PAUL EDWARD MARSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2021-07-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066427640001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 18/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM The Nexus Building Broadway Letchworth Garden City SG6 3TA England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 01/02/2018 | |
PSC04 | Change of details for Mr Robin Mead as a person with significant control on 2018-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066427640001 | |
PSC07 | CESSATION OF JOHN PAUL SHEEHAN AS A PSC | |
PSC02 | Notification of P E Marsden Limited as a person with significant control on 2018-01-02 | |
PSC04 | Change of details for Mr Paul Edward Marsden as a person with significant control on 2018-01-02 | |
PSC07 | CESSATION OF PETER MICHAEL WOODHALL AS A PSC | |
PSC07 | CESSATION OF WKH ASSOCIATES LLP AS A PSC | |
PSC07 | CESSATION OF DAVID HUGH SMYTH AS A PSC | |
PSC07 | CESSATION OF JAMES PRICE AS A PSC | |
PSC07 | CESSATION OF TIMOTHY ROSS MARIS AS A PSC | |
PSC07 | CESSATION OF STUART PAUL HUTCHISON AS A PSC | |
PSC07 | CESSATION OF DAVID PAUL FREDERICK HAILEY AS A PSC | |
PSC07 | CESSATION OF GRAHAM DAVID BOAR AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHALL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FREDERICK HAILEY | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID BOAR | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN MEAD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORDECAI | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUYTON | |
AR01 | 10/07/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MORDECAI / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WOODHALL / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROSS MARIS / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH GUYTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 19/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PRICE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID WILLIMER | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR STUART FIRTH GUYTON | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL HUTCHISON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS SHARON MORDECAI | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER MICHAEL WOODHALL | |
88(2) | AD 10/12/08-10/12/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARIS | |
225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARIS / 30/07/2008 | |
288a | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | |
288a | DIRECTOR APPOINTED MR TIM ROSS MARIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYPLUS LIMITED
PAYPLUS LIMITED owns 9 domain names.
accounting-software-reviews.co.uk irishpayroll.co.uk payplusonline.co.uk payroll-calculator.co.uk payroll-london.co.uk hr-services-centre.co.uk hr-service-centre.co.uk hrservicecentre.co.uk school-payroll.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PAYPLUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |