Peyment Solutions Limited. Head office in Northampton. Check Director.

Peyment Solutions Limited, Northampton

Peyment Solutions Limited is a private limited company. Situated at 1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW, the above-mentioned 14 years old firm was incorporated on 2009-05-19 and is classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: William T. (appointed on 19 May 2009). Moving on to the secretaries (1 in total), we can name: William T. (appointed on 19 May 2009).

About
Name: Peyment Solutions Limited
Number: 06910442
Incorporation date: 2009-05-19
End of financial year: 31 March


Address:	1 Westleigh Office Park Scirocco Close Northampton NN3 6BW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Richmond International Limited

10 August 2023

Address	1 Westleigh Office Park Scirocco Close, Northampton, NN3 6BW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02981025
Nature of control:	75,01-100% shares 75,01-100% voting rights

William T.

6 April 2016 - 10 August 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	100	32,168	13,383	4,529	2,703	2,703	2,703	2,703	2,703	2,703	2,703	2,703	4,251
Current Assets	100	53,638	20,239	15,175	5,768	5,755	5,571	5,225	2,728	3,716	3,393	3,309	-
Number Shares Allotted	100	200	800	-	-	800	-	-	-	-	-	-	-
Shareholder Funds	100	32,168	13,383	4,529	2,703	2,703	2,703	-	-	-	-	-	-

The due date for Peyment Solutions Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was submitted on 2023-05-19. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Richmond International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Scirocco Close, NN3 6BW Northampton.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/02 filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/02 filed on: 11th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2024/01/11 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023/08/10 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/10 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 069104420001, created on 2022/09/09 filed on: 13th, September 2022 \| mortgage	Free Download (67 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 7 Billing Road Northampton Northamptonshire NN1 5AN United Kingdom on 2021/01/01 to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW filed on: 1st, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Victory House 400 Pavilion Drive Northampton NN4 7PA on 2020/01/24 to 7 Billing Road Northampton Northamptonshire NN1 5AN filed on: 24th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/19 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, December 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/16 filed on: 17th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/05/19 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on 2016/07/22 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	800.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
SH01	800.00 GBP is the capital in company's statement on 2012/04/05 filed on: 22nd, July 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 9th, December 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/09/21. filed on: 21st, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/06/17 filed on: 30th, June 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/02/14 from 8 Turnberry Lane Collingtree Northampton NN4 0PA United Kingdom filed on: 14th, February 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/13 filed on: 13th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/01/20 from Victory House 400 Pavilion Drive Northampton Northamptonshire NN4 7PA United Kingdom filed on: 20th, January 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
CH03	On 2010/01/01 secretary's details were changed filed on: 7th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2009 \| incorporation	Free Download (9 pages)

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