LITTLEPAY LIMITED
Active - Accounts Filed
General Information
NAME
LITTLEPAY LIMITED
COMPANY NUMBER
09709888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
littlepay.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/07/2015
22/12/2016
PERIMETER PAYMENTS LIMITED
EPSOM
KT18 7EP
288 Bishopsgate
London
EC2M 4QP
Ridge Court The Ridge
Epsom
KT18 7EP
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 |
|---|---|---|
| PERIMETER PAYMENTS PTE LTD | N/A | N/A |
| LITTLEPAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTLEPAY 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 LITTLEPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLEPAY 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 |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
30/07/2015 - 22/02/2018 (2 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERIMETER PAYMENTS PTE LTD | N/A | N/A |
| LITTLEPAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Charles David Owen Jillings (904594897) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Steven Bruce Gallagher (927353204) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 01/06/2020 | New Board Member Charles Jillings (927011799) Appointed |
| 17/03/2020 | Christopher Paul Baker (922534504) has left the board |
| 02/12/2019 | New Board Member Amin Shayan (924346931) Appointed |
| 25/10/2019 | Amin Shayan (924346931) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Amin Shayan (924349243) has left the board |
| 24/06/2019 | New Board Member Amin Shayan (924346931) Appointed |
| 02/04/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 01/03/2018 | Amin Shayan (924346931) has left the board |
| 27/02/2018 | New Board Member Amin Shayan (924349243) Appointed |
| 26/02/2018 | Sandra Jane Pope (912291866) has left the board |
| 26/02/2018 | Duncan Paul Saville (919978748) has left the board |
| 26/02/2018 | New Board Member Steven Bruce Gallagher (924346927) Appointed |
| 26/02/2018 | New Board Member Amin Shayan (924346931) Appointed |
| 26/02/2018 | New Board Member David Geoffrey Howell (924346929) Appointed |
| 20/12/2017 | Michael Charles Walters (920950545) has left the board |
| 05/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 27/02/2017 | New Company Secretary Christopher Paul Baker (922534504) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Sandra Jane Pope (912291866) Appointed |
| 01/07/2016 | New Board Member Michael Charles Walters (920950545) Appointed |
| 02/05/2016 | Christopher Paul Baker (903724545) has left the board |
| 08/04/2016 | New Board Member Christopher Paul Baker (903724545) Appointed |
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