Pay360 Limited. Head office in Loughborough. Check Director.

Pay360 Limited, Loughborough

Pay360 Limited is a private limited company. Previously, it was named Paypoint.net Limited (it was changed on 2016-02-15). Registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 26 years old business was incorporated on 1998-04-01 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
5 directors can be found in the business: Robert B. (appointed on 01 December 2022), Adam B. (appointed on 01 December 2022), Christopher B. (appointed on 01 December 2022).

About
Name: Pay360 Limited
Number: 03539217
Incorporation date: 1998-04-01
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Access Paysuite Ltd

1 December 2022

Address	The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04595169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Holdings Limited

6 April 2016 - 1 December 2022

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06027254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pay360 Limited confirmation statement filing is 2024-04-14. The most current one was filed on 2023-03-31. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Access Paysuite Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at School Lane, Stratford St. Mary, CO7 6LZ Colchester. Capita Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7NQ London.

Company filing

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AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 1st, February 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 1st, February 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, January 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, November 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd April 2015: 90.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th March 2012 filed on: 28th, December 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th March 2011 filed on: 19th, December 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th March 2009 filed on: 19th, October 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2008 filed on: 28th, January 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 25th March 2007 filed on: 30th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 25th March 2007 filed on: 30th, January 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2006 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th May 2003 annual return
AA	Small company accounts made up to 30th June 2002 filed on: 22nd, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 22nd, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 30th, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 30th, April 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 26th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 26th, January 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, February 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, February 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th April 1999 with complete member list filed on: 27th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 1999 with complete member list filed on: 27th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 13th, May 1998 \| accounts	Free Download (1 page)

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