General information

Name:

Pay360 Ltd

Office Address:

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough

Number: 03539217

Incorporation date: 1998-04-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Pay360 was founded on 1998-04-01 as a Private Limited Company. This business's headquarters can be gotten hold of in Loughborough on Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park. In case you need to reach this firm by post, the area code is LE11 3QF. The official registration number for Pay360 Limited is 03539217. This firm has a history in name changing. Up till now it had two different names. Before 2016 it was run as Paypoint.net and before that the official company name was Secpay. This business's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. Friday 31st December 2021 is the last time when the accounts were reported.

Because of this particular firm's number of employees, it became necessary to formally appoint additional company leaders, among others: Robert B., Adam B., Christopher B. who have been aiding each other since 2022 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Pay360 Limited 2016-02-15
  • Paypoint.net Limited 2008-02-08
  • Secpay Limited 1998-04-01

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 01 December 2022

Latest update: 24 January 2024

Adam B.

Role: Director

Appointed: 01 December 2022

Latest update: 24 January 2024

Christopher B.

Role: Director

Appointed: 01 December 2022

Latest update: 24 January 2024

Andrea D.

Role: Director

Appointed: 01 December 2022

Latest update: 24 January 2024

Michael A.

Role: Director

Appointed: 01 December 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Access Paysuite Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at School Lane, Stratford St. Mary, CO7 6LZ and was registered as a PSC under the reg no 04595169.

Access Paysuite Ltd
Address: The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04595169
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Holdings Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st December 2022 to 30th June 2023 (AA01)
filed on: 1st, February 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
26
Company Age

Closest Companies - by postcode