Protected Payment Services Ltd, Bournemouth
Protected Payment Services Ltd is a private limited company. Once, it was called Protected Trust Services (Legal) Limited (it was changed on 2022-05-26). Situated at 307-315 Holdenhurst Road, Holdenhurst Road, Bournemouth BH8 8BX, the above-mentioned 7 years old company was incorporated on 2017-01-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the enterprise: James V. (appointed on 30 May 2022), Thomas C. (appointed on 06 January 2017), Robert T. (appointed on 06 January 2017).
| About | |
|---|---|
| Name: Protected Payment Services Ltd | |
| Number: 10551832 | |
| Incorporation date: 2017-01-06 | |
| End of financial year: 31 January |
| Address: |
307-315 Holdenhurst Road Holdenhurst Road Bournemouth BH8 8BX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Thomas C.
6 January 2017
| Nature of control: |
25-50% shares |
Daniel L.
6 January 2017 - 19 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Protected Trust Services Limited
6 January 2017 - 19 August 2022
| Address | 307-315 Holdenhurst Road, Bournemouth, Dorset, BH8 8BX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 6181223 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | 100 | 100 | 100 | 28,740 |
| Fixed Assets | - | - | - | - | - | 7,900 |
| Total Assets Less Current Liabilities | - | - | 100 | 100 | 100 | 26,087 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
The deadline for Protected Payment Services Ltd confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Thomas C. who owns 1/2 or less of shares. Daniel L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Protected Trust Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holdenhurst Road, BH8 8BX Bournemouth, Dorset.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 3, 2024 filed on: 16th, January 2024 | confirmation statement |
Free Download
(5 pages)
|