PAY360 LIMITED
Active - Accounts Filed
General Information
NAME
PAY360 LIMITED
COMPANY NUMBER
03539217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/1998
(26 years and 8 months old)
WEBSITE
www.pay360.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/02/2008
15/02/2016
PAYPOINT.NET LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 03333137160
TPS: No
30 Berners Street
London
W1T 3LR
6a Market Place East
Ripon
North Yorkshire
HG4 1BP
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Medtia Court 70-76 Brunswick Street
Oldham
Lancashire
OL1 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAY360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Andrea Maria Dunlop (909562570) has left the board |
| 03/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAY360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAY360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAY360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 83 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 97 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Andrea Maria Dunlop (909562570) has left the board |
| 03/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | Stephen Robert Ferry (911826871) has left the board |
| 19/12/2022 | Christopher Dunn (928425033) has left the board |
| 14/12/2022 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 06/12/2022 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 06/12/2022 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 06/12/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/12/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 06/12/2022 | New Board Member Andrea Maria Dunlop (909562570) Appointed |
| 06/12/2022 | New Board Member Adam John Witherow Brown (930290129) Appointed |
| 06/12/2022 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 17/06/2021 | New Board Member Christopher Dunn (928425033) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 11/10/2018 | David James Lockie (916134469) has left the board |
| 11/10/2018 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 28/01/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 02/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 02/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 02/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 03/05/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/02/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/02/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920430647) has left the board |
| 03/02/2016 | CAPITA GROUP SECRETARY LIMITED (920430219) has left the board |
| 03/02/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920430647) has left the board |
| 03/02/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/02/2016 | CAPITA GROUP SECRETARY LIMITED (920430219) has left the board |
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