Payplan (iva) Limited. Head office in Grantham. Check Director.

Payplan (iva) Limited, Grantham

Payplan (Iva) Limited is a private limited company. Formerly, it was named Debt Confidential Limited (changed on 2009-06-11). Registered at Kempton House Kempton Way, Po Box 9562, Grantham NG31 0EA, the aforementioned 14 years old company was incorporated on 2009-04-29 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the enterprise: John F. (appointed on 11 November 2016), Rachel D. (appointed on 10 November 2016). Among the secretaries (1 in total), we can name: Halina B. (appointed on 10 November 2016).

About
Name: Payplan (iva) Limited
Number: 06892226
Incorporation date: 2009-04-29
End of financial year: 31 December


Address:	Kempton House Kempton Way Po Box 9562 Grantham NG31 0EA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

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

Financial data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The deadline for Payplan (Iva) Limited confirmation statement filing is 2024-07-07. The last confirmation statement was filed on 2023-06-23. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Payplan Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. Totemic (2014) Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Kempton Way, NG31 0EA Grantham.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Kempton House Dysart Road Grantham NG31 7LE England on 2024/03/11 to Kempton House Kempton Way Dysart Road Grantham NG31 7LE filed on: 11th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Kempton House Dysart Road Grantham NG31 7LE England on 2024/03/11 to Kempton House Kempton Way Dysart Road Grantham NG31 7LE filed on: 11th, March 2024 \| address	Free Download (1 page)
AD01	Change of registered address from Kempton House Kempton Way Grantham NG31 0EA England on 2024/03/06 to Kempton House Dysart Road Grantham NG31 7LE filed on: 6th, March 2024 \| address	Free Download (1 page)
AD01	Change of registered address from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England on 2024/02/23 to Kempton House Kempton Way Grantham NG31 0EA filed on: 23rd, February 2024 \| address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/06/23 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
MR01	Registration of charge 068922260001, created on 2022/09/27 filed on: 3rd, October 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, October 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021/06/24 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 8th, June 2021 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/06/24 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/07/24 filed on: 24th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/03 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018/06/29 filed on: 2nd, August 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/06/29 filed on: 2nd, August 2018 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/11. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/10 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/10 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP03	On 2016/11/10, company appointed a new person to the position of a secretary filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/19 capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ filed on: 22nd, March 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Kempton House PO Box 9562 Grantham Lincs NG31 0EA on 2015/10/16 to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA filed on: 16th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/29 capital
AP03	On 2015/04/20, company appointed a new person to the position of a secretary filed on: 22nd, April 2015 \| officers
TM02	Secretary's appointment terminated on 2015/04/20 filed on: 22nd, April 2015 \| officers
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02 capital
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/05/25. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/05/24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
CERTNM	Company name changed debt confidential LIMITEDcertificate issued on 11/06/09 filed on: 10th, June 2009 \| change of name	Free Download (2 pages)
288b	On 2009/06/08 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
288a	On 2009/06/08 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/06/2009 from 20 thorneydene gardens grantham lincs NG31 8UF filed on: 8th, June 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2009 \| incorporation	Free Download (18 pages)

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