Pay360 Limited
Company Profile
live
Large EnterprisePay360 Limited
03539217•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
Get Full Access
Incorporated
01/04/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Pay360 Limited (03539217) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in loughborough, LE113QF. The company operates under SIC code 62090 and is classified as Large Enterprise.
We’re a truly complete payments eco-system•pay360 is a complete payments eco-system – the only one in the market to offer the breadth of payment options that we do, from direct debits, to point of sale, telephony payments and mobile. •we’ve been serving our clients for more than two decades transact...
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 01/04/1998
LE113QF
Financial Overview
Total Assets
£39.97M
Liabilities
£0
Net Assets
£39.97M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2024
Legacy
Category:Accounts
Date:29-07-2024
Legacy
Category:Other
Date:29-07-2024
Legacy
Category:Other
Date:25-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2019
Resolution
Category:Resolution
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Resolution
Category:Resolution
Date:22-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025
Trading Addresses
30 Berners Street, London, W1T3LR
6A Market Place East, Ripon, North Yorkshire, HG41BP
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Medtia Court 70-76 Brunswick Street, Oldham, Lancashire, OL11BT
Related Companies
10