PAYGATE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03206476

Incorporation date

03/06/1996

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/2023)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

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19/12/2025

Appointment of Mr Thomas Andrew Baptie as a director on 2025-12-19

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21/11/2025

Appointment of Mr Martin John Goodwin as a secretary on 2025-11-20

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20/11/2025

Termination of appointment of Alison Banks as a secretary on 2025-11-20

View PDF (1 pages)

18/11/2025

Termination of appointment of Steve Mcnally as a director on 2025-11-18

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13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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22/10/2025

Termination of appointment of Kevin James Morgan as a director on 2025-10-22

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16/10/2025

Termination of appointment of Kevin Morgan as a director on 2025-10-16

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16/10/2025

Appointment of Mr Kevin James Morgan as a director on 2025-10-16

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31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

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18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

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02/06/2025

Confirmation statement made on 2025-05-29 with updates

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21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

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19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

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15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

09/06/2023

Change of details for London & Zurich Finance Ltd as a person with significant control on 2021-06-17

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09/06/2023

Confirmation statement made on 2023-05-29 with updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	02/06/1996 - 25/06/1996	7286
Banks, Alison	Secretary	09/08/2021 - 28/04/2022	-
Goodwin, Martin	Secretary	28/04/2022 - 11/05/2022	-
Mackinnon, Jeffrey Raymond	Secretary	10/06/2013 - 16/10/2017	-
Orme, Louise	Secretary	16/10/2017 - 07/11/2019	-

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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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About PAYGATE SOLUTIONS LIMITED

PAYGATE SOLUTIONS LIMITED is an(a) Active company incorporated on 03/06/1996 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYGATE SOLUTIONS LIMITED?

PAYGATE SOLUTIONS LIMITED is currently Active. It was registered on 03/06/1996 .

Where is PAYGATE SOLUTIONS LIMITED located?

PAYGATE SOLUTIONS LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does PAYGATE SOLUTIONS LIMITED do?

PAYGATE SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PAYGATE SOLUTIONS LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01.