Integrated Payment Solutions Ltd. Head office in London. Check Director.

Integrated Payment Solutions Ltd, London

Integrated Payment Solutions Ltd is a private limited company. Previously, it was named Kingswood Polo Club Limited (it was changed on 2016-01-28). Located at 2 St. Loy's Road, London N17 6UA, the above-mentioned 15 years old company was incorporated on 2009-01-07 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Robert H. (appointed on 15 November 2023), Donovan M. (appointed on 15 November 2023), Robert P. (appointed on 17 February 2010).

About
Name: Integrated Payment Solutions Ltd
Number: 06785043
Incorporation date: 2009-01-07
End of financial year: 31 March


Address:	2 St. Loy's Road London N17 6UA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Robert P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	154,263	21,320	142,403	90,226	173,198	169,678
Number Shares Allotted	-	-	-	1	1	-
Shareholder Funds	94,070	-47,089	752	64,153	154,706	-
Tangible Fixed Assets	-	-	-	234,723	25,320	-
Total Assets Less Current Liabilities	94,070	-47,089	752	200,640	166,812	117,671

The deadline for Integrated Payment Solutions Ltd confirmation statement filing is 2024-01-21. The previous one was sent on 2023-01-07. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Robert P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-07 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-07 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-12-19 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-11-15 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-07 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-01-07 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2021 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2021-08-24 filed on: 1st, September 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-03-27: 105.00 GBP filed on: 17th, April 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, April 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-07 filed on: 1st, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-08-06: 107.00 GBP filed on: 1st, October 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, September 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, September 2018 \| resolution	Free Download (1 page)
AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 2 st. Loy's Road London N17 6UA on 2018-04-12 filed on: 12th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-07 filed on: 12th, January 2018 \| confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2017-03-31: 108.00 GBP filed on: 16th, October 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-07 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, June 2016 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2016-05-31: 107.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed kingswood polo club LIMITEDcertificate issued on 28/01/16 filed on: 28th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 106.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 106.00 GBP filed on: 30th, October 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, July 2014 \| accounts	Free Download (4 pages)
CH01	On 2014-01-20 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
CH01	On 2013-07-01 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-11-07 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2012-01-31 to 2012-03-31 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2011-01-31 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-10-05: 101.00 GBP filed on: 28th, October 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
288a	On 2009-07-28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2009 \| incorporation	Free Download (15 pages)
288b	On 2009-01-07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)

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