Payplan Bespoke Solutions Limited
Company Profile
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SmallPayplan Bespoke Solutions Limited
07079646•Private Limited With Share Capital
Kempton House Kempton Way, Dysart Road, Grantham, NG317LE
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Incorporated
18/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Payplan Bespoke Solutions Limited (07079646) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in grantham, NG317LE. The company operates under SIC code 64999 and is classified as Small.
Payplan bespoke solutions limited is a financial services company based out of kempton house po box 9562, grantham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/11/2009
NG317LE
Financial Overview
Total Assets
£2.82M
Liabilities
£1.18M
Net Assets
£1.64M
Turnover
£4.13M
Cash
£64.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Auditors Resignation Company
Category:Auditors
Date:08-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2016
Change Sail Address Company With New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Incorporation Company
Category:Incorporation
Date:18-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
Kempton House, Dysart Road, Grantham, NG317LERegistered
P O Box 9562, Grantham, Lincolnshire, NG310EA
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