ASPEN PAYMENTS LIMITED

Key Data

Status

Active

Company No.

06279772

Incorporation date

14/06/2007

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

01/10/2025

Satisfaction of charge 062797720001 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 062797720002 in full

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

10/05/2024

Director's details changed for Mr Daniel Peter White on 2024-05-10

View PDF (2 pages)

10/05/2024

Director's details changed for Mr Peter Collett on 2024-05-10

View PDF (2 pages)

02/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

06/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

20/04/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

16/04/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-09-30

View PDF (9 pages)

13/02/2019

Registration of charge 062797720002, created on 2019-02-13

View PDF (43 pages)

03/01/2019

Registration of charge 062797720001, created on 2019-01-03

View PDF (38 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

28/06/2017

Notification of Peter Collett as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

28/06/2017

Notification of Daniel White as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Annette Collett as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (3 pages)

23/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

03/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

30/08/2012

Appointment of Mr Daniel Peter White as a director

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

25/03/2011

Director's details changed for Mr Peter Collett on 2011-03-25

View PDF (2 pages)

25/03/2011

Secretary's details changed for Mr Daniel Peter White on 2011-03-25

View PDF (1 pages)

25/03/2011

Registered office address changed from 1 Copperfields, Fetcham Leatherhead Surrey KT22 9PA on 2011-03-25

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Peter Collett on 2010-06-14

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

13/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

30/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

01/11/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: 15 windsor road, sawtry huntingdon cambridgeshire PE28 5QD

View PDF (1 pages)

14/06/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
130.17K
-
0.00
-
-

2022
5
168.92K
-
0.00
-
-

2023
5
189.27K
-
0.00
-
-

2023
5
189.27K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

189.27K £12.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Collett	Director	14/06/2007 - Present	-
White, Daniel Peter	Director	22/08/2012 - Present	13
White, Daniel Peter	Secretary	14/06/2007 - Present	7

Persons with Significant Control

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

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30/09/2021

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Description

About ASPEN PAYMENTS LIMITED

ASPEN PAYMENTS LIMITED is an(a) Active company incorporated on 14/06/2007 with the registered office located at 72a Green End Road, Sawtry, Huntingdon, Cambridgeshire PE28 5UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN PAYMENTS LIMITED?

ASPEN PAYMENTS LIMITED is currently Active. It was registered on 14/06/2007 .

Where is ASPEN PAYMENTS LIMITED located?

ASPEN PAYMENTS LIMITED is registered at 72a Green End Road, Sawtry, Huntingdon, Cambridgeshire PE28 5UY.

What does ASPEN PAYMENTS LIMITED do?

ASPEN PAYMENTS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does ASPEN PAYMENTS LIMITED have?

ASPEN PAYMENTS LIMITED had 5 employees in 2023.

What is the latest filing for ASPEN PAYMENTS LIMITED?

The latest filing was on 01/10/2025: Satisfaction of charge 062797720001 in full.