Allpay Limited. Head office in Whitestone Hereford. Check Director.

Allpay Limited, Whitestone Hereford

Allpay Limited is a private limited company. Once, it was called Allpay.net Limited (it was changed on 2009-03-05). Registered at Fortis Et Fides, Whitestone Business Park, Whitestone Hereford HR1 3SE, this 29 years old firm was incorporated on 1994-05-26 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
8 directors can be found in this enterprise: Claire S. (appointed on 01 January 2024), Jonathan S. (appointed on 01 September 2023), Nicholas W. (appointed on 13 April 2022).

About
Name: Allpay Limited
Number: 02933191
Incorporation date: 1994-05-26
End of financial year: 30 June


Address:	Fortis Et Fides Whitestone Business Park Whitestone Hereford HR1 3SE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Allpay Holdings Limited

15 April 2019

Address	Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	11853091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony K.

26 May 2016 - 15 April 2019

Nature of control:	75,01-100% shares

The target date for Allpay Limited confirmation statement filing is 2024-03-07. The latest one was filed on 2023-02-22. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Allpay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Whitestone Business Park, Whitestone, HR1 3SE Hereford, Herefordshire. Anthony K. that owns over 3/4 of shares.

Company filing

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AA	Full accounts data made up to June 30, 2023 filed on: 8th, November 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to June 30, 2023 filed on: 8th, November 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 9th, January 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, November 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 12th, January 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 25th, April 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 1st, December 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 1000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 29th, November 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (22 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (24 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (22 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 11th, April 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 11th, April 2007 \| accounts	Free Download (22 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, November 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, November 2005 \| accounts	Free Download (22 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, December 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, December 2004 \| accounts	Free Download (21 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 24th, February 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 24th, February 2004 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 13, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to April 30, 2002 filed on: 9th, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 9th, October 2002 \| accounts	Free Download (17 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 30, 2002 (Director's particulars changed) annual return
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 30, 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to April 30, 2001 filed on: 3rd, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 3rd, October 2001 \| accounts	Free Download (15 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, July 2000 \| accounts	Free Download (12 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, August 1999 \| accounts	Free Download (6 pages)
363s	Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 28, 1999 (Director's particulars changed) annual return
363s	Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 28, 1999 (Director's particulars changed) annual return
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, October 1998 \| accounts	Free Download (6 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 9th, September 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 9th, September 1997 \| accounts	Free Download (12 pages)
363s	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 19th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 19th, May 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1996 filed on: 20th, February 1997 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 20th, February 1997 \| accounts	Free Download (5 pages)
363s	Period up to June 16, 1996 - Annual return with full member list filed on: 16th, June 1996 \| annual return	Free Download (4 pages)
363s	Period up to June 16, 1996 - Annual return with full member list filed on: 16th, June 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 16, 1996 (Secretary's particulars changed) annual return
AA	Full accounts data made up to May 31, 1995 filed on: 19th, January 1996 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 19th, January 1996 \| accounts	Free Download (5 pages)
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995 \| annual return	Free Download (6 pages)
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995 \| annual return	Free Download (6 pages)

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