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Home > England & Wales Companies > PAYPOINT SOLUTIONS LIMITED
Company Information for

PAYPOINT SOLUTIONS LIMITED

6 TURNPIKE LANE, LONDON, N8 0PT,
Company Registration Number
03482992
Private Limited Company
Active

Company Overview

About Paypoint Solutions Ltd
PAYPOINT SOLUTIONS LIMITED was founded on 1997-12-18 and has its registered office in London. The organisation's status is listed as "Active". Paypoint Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYPOINT SOLUTIONS LIMITED
 
Legal Registered Office
6 TURNPIKE LANE
LONDON
N8 0PT
Other companies in N8
 
Filing Information
Company Number 03482992
Company ID Number 03482992
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 17:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYPOINT SOLUTIONS LIMITED
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Company Officers of PAYPOINT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BHAVNA PATEL
 Company Secretary 1997-12-18
AJAY PATEL
 Director 1997-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-12-18 1997-12-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-12-18 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY PATEL APPLE DAY NURSERY LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
AJAY PATEL CHILDCARE PLUS LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
AJAY PATEL ORANSSI HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
AJAY PATEL AJAY ASSOCIATES LIMITED Director 2003-08-19 CURRENT 2003-08-19 Liquidation
AJAY PATEL N8 PROPERTIES LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
AJAY PATEL TOLLGATE (SECRETARIAL) LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
AJAY PATEL TOLLGATE MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CESSATION OF BHAVNA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL
2023-01-13CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-10-19AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034829920001
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034829920001
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL
2018-08-19AP01DIRECTOR APPOINTED MRS BHAVNA PATEL
2018-08-19PSC07CESSATION OF AJAY PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-06AR0101/01/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AR0101/01/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Mr Ajay Patel on 2012-01-01
2012-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS BHAVNA PATEL on 2012-01-01
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0101/01/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AR0101/01/10 FULL LIST
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 01/01/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-26190LOCATION OF DEBENTURE REGISTER
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6 TURNPIKE LANE HORNSEY LONDON N8 0PT
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-08SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/00
2000-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1998-12-11363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288bSECRETARY RESIGNED
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW SECRETARY APPOINTED
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PAYPOINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYPOINT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAYPOINT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYPOINT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYPOINT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYPOINT SOLUTIONS LIMITED
Trademarks
We have not found any records of PAYPOINT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYPOINT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PAYPOINT SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PAYPOINT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYPOINT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYPOINT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N8 0PT