Secure Payment Transactions Limited. Head office in Coalville. Check Director.

Secure Payment Transactions Limited, Coalville

Secure Payment Transactions Limited is a private limited company. Situated at Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville LE67 1TU, the aforementioned 8 years old enterprise was incorporated on 2015-09-17 and is classified as "other telecommunications activities" (SIC: 61900).
5 directors can be found in this firm: Oliver T. (appointed on 22 February 2024), Neville K. (appointed on 27 October 2015), Carl B. (appointed on 27 October 2015).

About
Name: Secure Payment Transactions Limited
Number: 09781328
Incorporation date: 2015-09-17
End of financial year: 30 April


Address:	Secure Payment Transactions Limited Walker Road Bardon Hill Coalville LE67 1TU
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Payment Holdings Limited

9 August 2019

Address	Walker Road Bardon Hill, Coalville, LE67 1TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11730772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl B.

6 April 2016 - 9 August 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30
Current Assets	100	282,318	290,891
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

The due date for Secure Payment Transactions Limited confirmation statement filing is 2024-01-26. The last one was submitted on 2023-01-12. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Payment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bardon Hill, LE67 1TU Coalville. Carl B. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 22nd Feb 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 22nd Feb 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097813280004, created on Thu, 24th Aug 2023 filed on: 29th, August 2023 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 25th, November 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 3rd, November 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097813280003, created on Tue, 11th Feb 2020 filed on: 21st, February 2020 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 097813280002, created on Tue, 11th Feb 2020 filed on: 13th, February 2020 \| mortgage	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 16th Sep 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 097813280001, created on Tue, 20th Aug 2019 filed on: 5th, September 2019 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2019 \| resolution	Free Download (29 pages)
PSC07	Cessation of a person with significant control Fri, 9th Aug 2019 filed on: 17th, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 9th Aug 2019 filed on: 17th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 16th Sep 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 16th Sep 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 25th Sep 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Sat, 30th Apr 2016 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Thu, 11th Feb 2016. New Address: Secure Payment Transactions Limited Walker Road Bardon Hill Coalville Leicestershire LE67 1TU. Previous address: No 1 Colmore Row Birmingham West Midlands B4 6AA United Kingdom filed on: 11th, February 2016 \| address	Free Download (2 pages)
CH01	On Tue, 27th Oct 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 100.00 GBP filed on: 17th, December 2015 \| capital	Free Download (4 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
TM01	Tue, 27th Oct 2015 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 1.00 GBP capital

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