Founded in 2015, Secure Payment Transactions, classified under reg no. 09781328 is an active company. Currently registered at Secure Payment Transactions Limited Walker Road LE67 1TU, Coalville the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 5 directors, namely Oliver T., Neville K. and Carl B. and others. Of them, Neville K., Carl B., David O., David R. have been with the company the longest, being appointed on 27 October 2015 and Oliver T. has been with the company for the least time - from 22 February 2024. As of 14 June 2024, there was 1 ex director - Keith S.. There were no ex secretaries.
| Office Address | Secure Payment Transactions Limited Walker Road |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1TU |
| Country of origin | United Kingdom |
| Registration Number | 09781328 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (135 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
The list of PSCs who own or control the company consists of 2 names. As we found, there is Payment Holdings Limited from Coalville, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carl B. This PSC owns 50,01-75% shares.
Payment Holdings Limited
Walker Road Bardon Hill, Coalville, LE67 1TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11730772 |
| Notified on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl B.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 23 872 | 45 438 | |
| Current Assets | 100 | 282 318 | 290 891 |
| Debtors | 100 | 258 446 | 245 063 |
| Net Assets Liabilities | 100 | -79 458 | -103 622 |
| Other Debtors | 100 | 2 555 | 25 367 |
| Total Inventories | 390 | ||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Creditors | 361 776 | 394 513 | |
| Deferred Tax Asset Debtors | 18 662 | 24 330 | |
| Net Current Assets Liabilities | 100 | -79 458 | -103 622 |
| Other Creditors | 64 733 | 79 589 | |
| Other Taxation Social Security Payable | 18 649 | 12 191 | |
| Trade Creditors Trade Payables | 278 394 | 302 733 | |
| Trade Debtors Trade Receivables | 237 229 | 195 366 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 22nd Feb 2024 new director was appointed. filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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