Active Payments Limited MANCHESTER


Founded in 2014, Active Payments, classified under reg no. 08907163 is a active - proposal to strike off company. Currently registered at Suite 3D Manchester International Office Centre M22 5WB, Manchester the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021. Since May 18, 2017 Active Payments Limited is no longer carrying the name Mioc Reserve No 1.

Active Payments Limited Address / Contact

Office Address Suite 3D Manchester International Office Centre
Office Address2 Styal Road
Town Manchester
Post code M22 5WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907163
Date of Incorporation Fri, 21st Feb 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (305 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 21 February 2014

Andrea G.

Position: Secretary

Appointed: 11 September 2018

Resigned: 24 February 2022

Anthony M.

Position: Secretary

Appointed: 26 February 2016

Resigned: 31 August 2018

William H.

Position: Secretary

Appointed: 21 February 2014

Resigned: 26 February 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mioc Reserve No 1 May 18, 2017
Active Merchant Services May 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth111111  
Balance Sheet
Cash Bank On Hand     111
Net Assets Liabilities     111
Cash Bank In Hand111111  
Net Assets Liabilities Including Pension Asset Liability111111  
Reserves/Capital
Shareholder Funds111111  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  000000
Number Shares Allotted11111111
Par Value Share111   11
Share Capital Allotted Called Up Paid111111  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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