DDPAY LTD

Key Data

Status

Active

Company No.

02924423

Incorporation date

29/04/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (4 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (39 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

03/02/2026

Termination of appointment of Susan Amanda Fozard as a director on 2026-01-30

View PDF (1 pages)

05/12/2025

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to The Tannery Chapel Lane Galgate Lancaster LA2 0PR on 2025-12-05

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (4 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (19 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (4 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

13/06/2024

Appointment of Mr Tam Watson as a director on 2024-06-10

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Bradley David Warner Board as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Appointment of Mr James William Plimbley as a director on 2024-01-12

View PDF (2 pages)

28/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (25 pages)

11/07/2023

Termination of appointment of Philip Andrew Magleave as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Ms Susan Amanda Fozard as a director on 2023-07-01

View PDF (2 pages)

05/05/2023

Change of details for Starvale Management & Technology Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2023

Director's details changed for Mr Philip Andrew Magleave on 2023-03-07

View PDF (2 pages)

03/05/2023

Change of details for Starvale Management & Technology Ltd as a person with significant control on 2023-05-03

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

03/01/2023

Termination of appointment of Nigel Edward Atkinson as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Mr Bradley David Warner Board as a director on 2023-01-01

View PDF (2 pages)

19/11/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/11/2022

Appointment of Milos Veverka as a director on 2022-11-01

View PDF (2 pages)

16/11/2022

Appointment of Mr Nigel Edward Atkinson as a director on 2022-11-01

View PDF (2 pages)

16/11/2022

Termination of appointment of Elaine Magleave as a secretary on 2022-11-01

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/04/2021

Registered office address changed from Willow Barn Sealford via Carnforth Lancashire LA6 2PN to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2021-04-14

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/09/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/08/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

02/12/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/06/2004

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

10/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

10/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

13/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

21/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

12/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

13/02/1997

Registered office changed on 13/02/97 from: 49 carrfield bamber bridge preston lancashire PR5 8BT

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

21/05/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

21/03/1996

Ad 20/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

12/05/1995

Return made up to 29/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1994

New secretary appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New secretary appointed

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

16/08/1994

New secretary appointed

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

29/04/1994

Incorporation

View PDF (0 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

£1,353,118.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
388.61K
-
0.00
1.35M
-

2021
2
388.61K
-
0.00
1.35M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

388.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Tam	Director	10/06/2024 - Present	12
Magleave, Philip Andrew	Director	01/02/1999 - 30/06/2023	4
Mr Nigel Edward Atkinson	Director	01/11/2022 - 01/01/2023	13
Veverka, Milos	Director	01/11/2022 - Present	6
Magleave, Elaine	Secretary	01/08/2002 - 01/11/2022	-

Persons with Significant Control

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

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Description

About DDPAY LTD

DDPAY LTD is an(a) Active company incorporated on 29/04/1994 with the registered office located at The Tannery Chapel Lane, Galgate, Lancaster LA2 0PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DDPAY LTD?

DDPAY LTD is currently Active. It was registered on 29/04/1994 .

Where is DDPAY LTD located?

DDPAY LTD is registered at The Tannery Chapel Lane, Galgate, Lancaster LA2 0PR.

What does DDPAY LTD do?

DDPAY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DDPAY LTD have?

DDPAY LTD had 2 employees in 2021.

What is the latest filing for DDPAY LTD?

The latest filing was on 24/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.