PAYMENTS PLUS LTD

Profile PAYMENTS PLUS LTD

Actual on 01.07.2021
Company name
PAYMENTS PLUS LTD
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Company number
09398760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 2015
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
10320 - Manufacture of fruit and vegetable juice
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Registered office address
12 GROSVENOR GARDENS, ENGLAND, OAKWOOD, N14 4TX
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PSC and Officers PAYMENTS PLUS LTD

Officers

(as of 21.09.2020)

MCNAMEE, Michael
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: 12 Grosvenor Gardens, Oakwood, United Kingdom, N14 4TX
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COETZER, Samantha
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Thursday, 23 January 2020
Correspondence address: 20 - 22 Wenlock Road, London, United Kingdom, N1 7GU
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BLAGA, Mladen
Status: Not active
Appointed on: Thursday, 23 January 2020
Resigned on: Thursday, 28 May 2020
Correspondence address: 20 - 22 Wenlock Road, London, United Kingdom, N1 7GU
Nationality: Serbian
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: Seychelles
Person with significant control

(as of 01.07.2021)

Mr Michael Mcnamee
Status: Active
Notified on: Thursday, 28 May 2020
Correspondence address: 12 Oakwood, United Kingdom
Nationality: Irish
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nominee Solutions Limited
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: 20 - 22 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nominee Solutions Limited
Status: Not active
Notified on: Saturday, 21 January 2017
Correspondence address: 20 - 22 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: England And Wales
Registration number: 09090984
Nature of control:

Ownership Of Shares 75 To 100 Percent