ACTIVE PAYMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08907163

Incorporation date

21/02/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the company off the register

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

24/02/2022

Termination of appointment of Andrea Gerrish as a secretary on 2022-02-24

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

22/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

16/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

09/10/2019

Director's details changed for Mr Michael Anthony James Sharples on 2019-10-08

View PDF (2 pages)

08/10/2019

Change of details for Mr Michael, Anthony, James Sharples as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Michael Anthony James Sharples on 2019-07-19

View PDF (2 pages)

06/08/2019

Change of details for Mr Michael Anthony James Sharples as a person with significant control on 2019-07-19

View PDF (2 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

20/09/2018

Appointment of Mrs Andrea Gerrish as a secretary on 2018-09-11

View PDF (2 pages)

10/09/2018

Termination of appointment of Anthony Richard Malkin as a secretary on 2018-08-31

View PDF (1 pages)

06/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

06/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

29/02/2016

Appointment of Mr Anthony Richard Malkin as a secretary on 2016-02-26

View PDF (2 pages)

29/02/2016

Termination of appointment of William Barry Homan-Russell as a secretary on 2016-02-26

View PDF (1 pages)

21/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

26/04/2015

Accounts made up to 2014-09-30

View PDF (2 pages)

25/04/2015

Previous accounting period shortened from 2015-02-28 to 2014-09-30

View PDF (1 pages)

21/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

02/05/2014

Certificate of change of name

View PDF (3 pages)

21/02/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharples, Michael Anthony James	Director	21/02/2014 - Present	135
Gerrish, Andrea	Secretary	11/09/2018 - 24/02/2022	-
Homan-Russell, William Barry	Secretary	21/02/2014 - 26/02/2016	-
Malkin, Anthony Richard	Secretary	26/02/2016 - 31/08/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE PAYMENTS LIMITED

ACTIVE PAYMENTS LIMITED is an(a) Dissolved company incorporated on 21/02/2014 with the registered office located at Suite 3d Manchester International Office Centre, Styal Road, Manchester M22 5WB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PAYMENTS LIMITED?

ACTIVE PAYMENTS LIMITED is currently Dissolved. It was registered on 21/02/2014 and dissolved on 14/11/2023.

Where is ACTIVE PAYMENTS LIMITED located?

ACTIVE PAYMENTS LIMITED is registered at Suite 3d Manchester International Office Centre, Styal Road, Manchester M22 5WB.

What does ACTIVE PAYMENTS LIMITED do?

ACTIVE PAYMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE PAYMENTS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.