Payplan (iva) Limited

General information

Name:

Payplan (iva) Ltd

Office Address:

Kempton House Kempton Way Po Box 9562 NG31 0EA Grantham

Number: 06892226

Incorporation date: 2009-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Payplan (iva) has been in this business field for at least fifteen years. Registered under 06892226, the firm is classified as a Private Limited Company. You can reach the office of the firm during its opening times under the following location: Kempton House Kempton Way Po Box 9562, NG31 0EA Grantham. The name of the firm was replaced in 2009 to Payplan (iva) Limited. This company former registered name was Debt Confidential. The company's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. 31st December 2022 is the last time the accounts were reported.

In this specific business, all of director's tasks have been fulfilled by John F. and Rachel D.. As for these two individuals, Rachel D. has carried on with the business for the longest period of time, having been one of the many members of the Management Board since 2016. In order to provide support to the directors, the abovementioned business has been using the skills of Halina B. as a secretary since 2016.

  • Previous company's names
  • Payplan (iva) Limited 2009-06-11
  • Debt Confidential Limited 2009-04-29

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 11 November 2016

Latest update: 6 April 2024

Halina B.

Role: Secretary

Appointed: 10 November 2016

Latest update: 6 April 2024

Rachel D.

Role: Director

Appointed: 10 November 2016

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Payplan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham at Kempton Way, Po Box 9562, NG31 0EA, Lincolnshire and was registered as a PSC under the reg no 11193612.

Payplan Limited
Address: Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11193612
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Totemic (2014) Holdings Limited
Address: Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 07444438
Notified on 30 June 2016
Ceased on 29 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 7th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7th April 2015

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Change of registered address from Kempton House Dysart Road Grantham NG31 7LE England on 2024/03/11 to Kempton House Kempton Way Dysart Road Grantham NG31 7LE (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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