CHIP AND PIN DIRECT (TERMINALS) LTD

Key Data

Status

Active

Company No.

08047106

Incorporation date

26/04/2012

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

08/06/2023

Change of details for Mr Jason Douglas as a person with significant control on 2023-06-08

View PDF (2 pages)

08/06/2023

Change of details for Mrs Julie Douglas as a person with significant control on 2023-06-08

View PDF (2 pages)

23/02/2023

Notification of Julie Douglas as a person with significant control on 2023-02-23

View PDF (2 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

16/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/12/2018

Notification of Jason Douglas as a person with significant control on 2018-04-06

View PDF (2 pages)

14/09/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

23/08/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/07/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

10/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

11/04/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

03/05/2012

Registered office address changed from C/O Jason Douglas 742 Durham Road Gateshead Tyne and Wear NE9 6UN United Kingdom on 2012-05-03

View PDF (1 pages)

26/04/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
63.40K
-
0.00
-
-

2022
3
126.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Douglas, Jason	Director	26/04/2012 - Present	5

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHIP AND PIN DIRECT (TERMINALS) LTD

CHIP AND PIN DIRECT (TERMINALS) LTD is an(a) Active company incorporated on 26/04/2012 with the registered office located at 742 Durham Road, Gateshead, Tyne And Wear NE9 6UN. 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 CHIP AND PIN DIRECT (TERMINALS) LTD?

CHIP AND PIN DIRECT (TERMINALS) LTD is currently Active. It was registered on 26/04/2012 .

Where is CHIP AND PIN DIRECT (TERMINALS) LTD located?

CHIP AND PIN DIRECT (TERMINALS) LTD is registered at 742 Durham Road, Gateshead, Tyne And Wear NE9 6UN.

What does CHIP AND PIN DIRECT (TERMINALS) LTD do?

CHIP AND PIN DIRECT (TERMINALS) LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CHIP AND PIN DIRECT (TERMINALS) LTD?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.