Maxipay International Ltd in Little Mount Sion TUNBRIDGE WELLS

Maxipay International Ltd TUNBRIDGE WELLS

Maxipay International started in year 2001 as Private Limited Company with registration number 04225081. The Maxipay International company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Tunbridge Wells at The Meeting House. Postal code: TN1 1YS. Since Wednesday 4th June 2014 Maxipay International Ltd is no longer carrying the name Maxipay.

The company has 4 directors, namely Louise T., Simon B. and Michael T. and others. Of them, Timothy M. has been with the company the longest, being appointed on 30 May 2002 and Louise T. has been with the company for the least time - from 28 December 2016. Currently there is one former director listed by the company - Anthony R., who left the company on 27 November 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

Maxipay International Ltd Address / Contact

Office Address	The Meeting House
Office Address2	Little Mount Sion
Town	Tunbridge Wells
Post code	TN1 1YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225081
Date of Incorporation	Wed, 30th May 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Louise T.

Position: Director

Appointed: 28 December 2016

Simon B.

Position: Director

Appointed: 19 October 2015

Michael T.

Position: Director

Appointed: 19 October 2015

Timothy M.

Position: Director

Appointed: 30 May 2002

Anthony R.

Position: Director

Appointed: 19 October 2015

Resigned: 27 November 2023

Anthony R.

Position: Secretary

Appointed: 13 June 2014

Resigned: 27 November 2023

Linda E.

Position: Secretary

Appointed: 02 October 2011

Resigned: 13 June 2014

Richard L.

Position: Secretary

Appointed: 30 May 2002

Resigned: 01 October 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 2001

Resigned: 30 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Fl Capital Holdings Ltd from Tunbridge Wells, United Kingdom. This PSC is categorised as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fl Capital Holdings Ltd

The Meeting House Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04078975
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maxipay	June 4, 2014
United Payroll Services	September 3, 2010
Maxipay	January 14, 2010
Semour (UK)	June 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th December 2022 filed on: 26th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th December 2022 filed on: 26th, July 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 1st January 2021 filed on: 18th, August 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 27th December 2019 filed on: 10th, September 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 29th December 2017 filed on: 6th, August 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 30th December 2016 filed on: 8th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 1st January 2016 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 2nd January 2015 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 30th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Thursday 31st October 2013 to Tuesday 31st December 2013 filed on: 17th, February 2014	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th May 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 31st July 2012 to Wednesday 31st October 2012 filed on: 24th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 25th, March 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 20th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 23rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 13th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 13th, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/06/05	annual return
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 16th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 16th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (6 pages)

Maxipay International Ltd TUNBRIDGE WELLS

Maxipay International Ltd Address / Contact

Company Information / Profile

Company staff

Louise T.

Simon B.

Michael T.

Timothy M.

Anthony R.

Anthony R.

Linda E.

Richard L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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