Integrated Payment Solutions Ltd
Company Profile
live
MicroIntegrated Payment Solutions Ltd
06785043•Private Limited With Share Capital
2 St. Loy'S Road, London, N176UA
Get Full Access
Incorporated
07/01/2009
Company Age
17 years
Directors
3
Employees
9
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrated Payment Solutions Ltd (06785043) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in london, N176UA. The company operates under SIC code 62090 - other information technology service activities.
Integrated payment solutions ltd is an information technology and services company based out of 42 lytton road, barnet, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/01/2009
N176UA
9 employees
Financial Overview
Total Assets
£288.8K
Liabilities
£160.9K
Net Assets
£127.9K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£31.0K
Key Metrics
9
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:17-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Capital Cancellation Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:07-01-2009
Incorporation Company
Category:Incorporation
Date:07-01-2009
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025
Trading Addresses
2 St. Loy'S Road, London, N176UARegistered