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Company Information for

PROTECTED PAYMENT SERVICES LTD

307-315 HOLDENHURST ROAD, HOLDENHURST ROAD, BOURNEMOUTH, BH8 8BX,

Company Registration Number

10551832

Private Limited Company

Active

Company Overview

About Protected Payment Services Ltd

PROTECTED PAYMENT SERVICES LTD was founded on 2017-01-06 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Protected Payment Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PROTECTED PAYMENT SERVICES LTD

Legal Registered Office

307-315 HOLDENHURST ROAD
HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BX

Previous Names

PROTECTED TRUST SERVICES (LEGAL) LIMITED

26/05/2022

Filing Information

Company Number		10551832
Company ID Number		10551832
Date formed		2017-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return
Return next due		03/02/2018
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB420175731

Last Datalog update:	2025-02-05 08:48:22
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PROTECTED PAYMENT SERVICES LTD

Current Directors

Officer	Role	Date Appointed
THOMAS FREDERICK CLAY	Director	2017-01-06
DANIEL KEITH WENTWORTH LANDEN	Director	2017-01-06
ROBERT ANTHONY MARKHAM THOMPSON	Director	2017-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS FREDERICK CLAY	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
THOMAS FREDERICK CLAY	PROTECTED TRUST SERVICES (BUSINESS) LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active
THOMAS FREDERICK CLAY	PROTECTED TRUST SERVICES LIMITED	Director	2014-03-12	CURRENT	2007-03-23	Active
THOMAS FREDERICK CLAY	FEZEKA SCHOLARSHIP FUND LIMITED	Director	2009-11-11	CURRENT	2009-09-10	Active
THOMAS FREDERICK CLAY	BOURNEMOUTH WEEKENDS LTD	Director	2009-06-01	CURRENT	2003-12-03	Dissolved 2013-09-03
THOMAS FREDERICK CLAY	GOLFING BREAKS LIMITED	Director	2009-06-01	CURRENT	2005-07-26	Dissolved 2014-01-07
THOMAS FREDERICK CLAY	PROTECTED TRAVEL SERVICES LTD	Director	2009-06-01	CURRENT	2005-08-01	Active
THOMAS FREDERICK CLAY	CHAFYN GROVE SCHOOL	Director	2007-09-01	CURRENT	2007-06-04	Active
DANIEL KEITH WENTWORTH LANDEN	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
DANIEL KEITH WENTWORTH LANDEN	PROTECTED TRUST SERVICES LIMITED	Director	2016-03-31	CURRENT	2007-03-23	Active
ROBERT ANTHONY MARKHAM THOMPSON	SPICE LONDON SOUTH LIMITED	Director	2017-09-28	CURRENT	2003-01-13	Active
ROBERT ANTHONY MARKHAM THOMPSON	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	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.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-04-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-03		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-30		CESSATION OF DANIEL KEITH WENTWORTH LANDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		CESSATION OF PROTECTED TRUST SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30	PSC07	CESSATION OF DANIEL KEITH WENTWORTH LANDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL KEITH WENTWORTH LANDEN
2022-05-31	AP01	DIRECTOR APPOINTED MR JAMES ROBERT VANSTONE
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM 309-315 Holdenhurst Road Bournemouth Dorset BH8 8BX
2022-05-26	CERTNM	Company name changed protected trust services (legal) LIMITED\certificate issued on 26/05/22
2022-01-18		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-29	PSC05	Change of details for Protected Travel Services Limited as a person with significant control on 2018-05-29
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROTECTED PAYMENT SERVICES LTD 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 PROTECTED PAYMENT SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROTECTED PAYMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 PROTECTED PAYMENT SERVICES LTD

Intangible Assets

Patents

We have not found any records of PROTECTED PAYMENT SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROTECTED PAYMENT SERVICES LTD

Trademarks

We have not found any records of PROTECTED PAYMENT SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTECTED PAYMENT SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as PROTECTED PAYMENT SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTED PAYMENT SERVICES LTD 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 PROTECTED PAYMENT SERVICES LTD 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 PROTECTED PAYMENT SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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