Active Payments Limited

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General information

Name:

Active Payments Ltd

Office Address:

Suite 3D Manchester International Office Centre Styal Road M22 5WB Manchester

Number: 08907163

Incorporation date: 2014-02-21

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Active Payments started conducting its operations in 2014 as a Private Limited Company with reg. no. 08907163. This particular company has been operating for ten years and it's currently active - proposal to strike off. This company's headquarters is based in Manchester at Suite 3D Manchester International Office Centre. You can also find the company utilizing its post code : M22 5WB. Despite the fact, that currently it is known as Active Payments Limited, it was not always so. The firm was known under the name Active Merchant Services until 2014-05-02, then the name was changed to Mioc Reserve No 1. The last change took place on 2017-05-18. This business's Standard Industrial Classification Code is 99999 - Dormant Company. The business most recent filed accounts documents were submitted for the period up to Thu, 30th Sep 2021 and the most current confirmation statement was submitted on Tue, 21st Feb 2023.

Michael S. is this particular company's only managing director, that was appointed on 2014-02-21.

  • Previous company's names
  • Active Payments Limited 2017-05-18
  • Mioc Reserve No 1 Limited 2014-05-02
  • Active Merchant Services Limited 2014-02-21

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 21 February 2014

Latest update: 23 March 2024

People with significant control

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 26 April 2015
Start Date For Period Covered By Report 2014-02-21
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 April 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 February 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 January 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 5 March 2018
Annual Accounts 24 May 2019
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 24 May 2019
Annual Accounts 8 October 2019
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-06-30
Date Approval Accounts 8 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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