PAYPOINT PAYMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PAYPOINT PAYMENT SERVICES LIMITED

COMPANY NUMBER
08633289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/08/2013 (11 years and 3 months old)

WEBSITE
www.paypoint.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL

Telephone: 01707600300
TPS: Yes

TRADING ADDRESSES

Unit 1
The Boulevard
Shire Park
Welwyn Garden City, Hertfordshire
AL7 1EL

Telephone: 600300

Credit Risk Overview

Want to learn more about PAYPOINT PAYMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£690

23.16%

NET WORTH

£2.7k

50.94%

TOTAL LIABILITIES

£522

194.92%

NET ASSETS

£2.7k

50.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Daniel Vant (926794084) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PAYPOINT PAYMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PAYPOINT PAYMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£690

23.16%

NET WORTH

£2.7k

50.94%

TOTAL LIABILITIES

£522

194.92%

NET ASSETS

£2.7k

50.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYPOINT PLC	Owned: 100.00 %	Shares: 1,280,000	Price per share: £1.00	Total Value: £1,280,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Richard Thomas Paul 21/09/2017 - Present (7 years and 2 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anne Marie Conaty 06/10/2020 - Present (4 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Niamh Margaret Young 01/09/2021 - Present (3 years and 2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Robert Harding 14/08/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 57 Past: 1	View Report
INDIGO CORPORATE SECRETARY LIMITED 22/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 145 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLLECT+ HOLDINGS LIMITED	Active - Accounts Filed	View Report
COLLECT+ BRAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Daniel Vant (926794084) has left the board
Date: 03/04/2024	Event: New Board Member Josephine Sarah Anne Toolan (928690448) Appointed
Date: 08/02/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 06/02/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889595) Appointed
Date: 05/01/2024	Event: Brian McLelland (929299753) has left the board
Date: 08/12/2023	Event: Alan Christopher Dale (909640119) has left the board
Date: 11/11/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Board Member Rob Harding (926989542) Appointed
Date: 18/04/2023	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Sarah Carne (927945474) has left the board
Date: 02/03/2022	Event: New Company Secretary Brian McLelland (929299753) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Niamh Margaret Young (919260106) Appointed
Date: 07/09/2021	Event: New Board Member Niamh Margaret Young (919260106) Appointed
Date: 10/02/2021	Event: New Company Secretary Sarah Carne (927945474) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member Anne Marie Conaty (927507500) Appointed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Nicholas Winston Brian Wiles (921477688) Appointed
Date: 08/07/2020	Event: New Board Member Nicholas Winston Brian Wiles (921477688) Appointed
Date: 22/06/2020	Event: Rachel Elizabeth Kentleton (922157209) has left the board
Date: 11/03/2020	Event: New Board Member Daniel Vant (926794084) Appointed
Date: 23/12/2019	Event: Patrick Vincent Headon (925707489) has left the board
Date: 04/12/2019	Event: Susan Catherine Court (918025363) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Lewis James Alcraft (925771523) Appointed
Date: 15/04/2019	Event: New Board Member Patrick Vincent Headon (925707489) Appointed
Date: 15/04/2019	Event: Dominic Clamor Von Trotha Taylor (908577637) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Alan Christopher Dale (909640119) Appointed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Timothy David Watkin-Rees (918025362) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 25/09/2017	Event: Adam Simon Wadley (918195518) has left the board
Date: 25/09/2017	Event: New Board Member Christopher Richard Thomas Paul (923818073) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: George William Eric David Earle (900882658) has left the board
Date: 22/02/2017	Event: New Board Member Rachel Kentleton (922157209) Appointed
Date: 31/12/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed

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PAYPOINT PAYMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£690

£2.7k

£522

£2.7k

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£690

£2.7k

£522

£2.7k

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™