Founded in 2013, Paypoint Payment Services, classified under reg no. 08633289 is an active company. Currently registered at 1 The Boulevard AL7 1EL, Welwyn Garden City the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 5 directors, namely Rob H., Niamh Y. and Anne C. and others. Of them, Christopher P. has been with the company the longest, being appointed on 21 September 2017 and Rob H. has been with the company for the least time - from 14 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 The Boulevard |
| Office Address2 | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1EL |
| Country of origin | United Kingdom |
| Registration Number | 08633289 |
| Date of Incorporation | Thu, 1st Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Corporate Secretary
Appointed: 22 January 2024
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 07 March 2020
Position: Director
Appointed: 21 September 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Paypoint Plc from Welwyn Garden City, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paypoint Plc that entered Welwyn Garden City, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paypoint Plc
1 The Boulevard The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 03581541 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Paypoint Plc
1 The Boulevard Shire Park, Welwyn Garden City, AL7 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 3581541 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: January 22, 2024) of a secretary filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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