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PAYPLUS LIMITED - 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 06642764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Heathrow Approach
- 470 London Road
- Slough
- Berkshire
- SL3 8QY
- England 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- LOCKIE, David James
- MORTIMER-ZHIKA, Elona
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-10
- Age Of Company 2008-07-10 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Iris Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRTUAL BUSINESS SOURCE LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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PAYPLUS LIMITED Company Description
- PAYPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06642764. Its current trading status is "live". It was registered 2008-07-10. It was previously called VIRTUAL BUSINESS SOURCE LTD. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 4Th Floor, Heathrow Approach .
Get PAYPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payplus Limited - 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, United Kingdom
- 2008-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PAYPLUS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06642764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06642764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06642764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-01-18) - AGREEMENT2
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legacy (2024-01-18) - GUARANTEE2
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keyboard_arrow_right 2023
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legacy (2023-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-17) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-19) - CS01
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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mortgage-satisfy-charge-full (2021-07-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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resolution (2021-06-28) - RESOLUTIONS
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memorandum-articles (2021-06-28) - MA
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capital-name-of-class-of-shares (2021-06-28) - SH08
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resolution (2021-02-27) - RESOLUTIONS
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change-of-name-notice (2021-02-27) - CONNOT
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change-account-reference-date-company-current-extended (2021-10-13) - AA01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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memorandum-articles (2018-03-13) - MA
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change-to-a-person-with-significant-control (2018-01-12) - PSC04
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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resolution (2018-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-15) - SH08
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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confirmation-statement-with-updates (2017-08-30) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-01-11) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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termination-director-company-with-name (2011-11-16) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-person-director-company (2010-07-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-09-03) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-07-10) - NEWINC
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legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-11) - 288b
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legacy (2008-10-24) - 225
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legacy (2008-07-30) - 288c
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legacy (2008-07-21) - 288a
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legacy (2008-07-15) - 288a
