Payment Solutions Ltd

DataGardener
payment solutions ltd
in liquidation
Medium

Payment Solutions Ltd

03493808•Private Limited With Share Capital

C/O Azets Holdings Limited 2Nd F, 45 King William Street, London, EC4R9AN
Website01276472200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/01/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Payment Solutions Ltd (03493808) is a private limited with share capital incorporated on 16/01/1998 (28 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 16/01/1998
EC4R9AN

Financial Overview

Total Assets

£2.80M

Liabilities

£0

Net Assets

£2.80M

Cash

£0

Key Metrics

1

Directors

12

Shareholders

Board of Directors

1
A
adam john witherow brown
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2017
Legacy
Category:Capital
Date:06-06-2017
Legacy
Category:Insolvency
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2013
Memorandum Articles
Category:Incorporation
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2012

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date10/03/2025
Latest Accounts30/06/2024

Trading Addresses

Armstrong Building, Oakwood Drive Loughborough Universi, Science & Enterprise Park, Loughborough, Leicestershire, LE113QF
C/O Azets Holdings Limited 2Nd F, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

Related Companies

10
health and socialcare technology group limited
live
restaurantdiary.com limited
live
online giving ltd
live
servelec healthcare limited
live
class 4 kids ltd
live
fathom applications uk limited
live
access paysuite ltd
live
safe computing (pensions) limited
live
alcuris ltd
live
donorfy limited
live

Contact

01276472200
payment-solutions.be
C/O Azets Holdings Limited 2Nd F, 45 King William Street, London, EC4R9AN