PL

PAY360 LIMITED

Active

Company number 03539217

Loughborough, England · Incorporated 1 April 1998

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 29 August 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2021

Company history

Previous company names

SECPAY LIMITED · 1 April 1998 – 8 February 2008

PAYPOINT.NET LIMITED · 8 February 2008 – 15 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Access Paysuite Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

2 funding rounds
23 February 2021
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2025 View
Legacy
Accounts
16 April 2025 View
Legacy
Other
16 April 2025 View
Legacy
Other
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2024 View
Legacy
Accounts
29 July 2024 View
Legacy
Other
29 July 2024 View
Legacy
Other
25 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Resolution
Resolution
9 March 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Change Corporate Director Company With Change Date
Officers
3 April 2019 View
Resolution
Resolution
8 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Resolution
Resolution
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Resolution
Resolution
22 February 2016 View
Certificate Change Of Name Company
Change Of Name
15 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Secretary Company With Change Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
3 April 2008 View
Memorandum Articles
Incorporation
12 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 February 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Accounts
10 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Accounts With Accounts Type Small
Accounts
17 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Address
2 December 2004 View
Auditors Resignation Company
Auditors
2 December 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Address
4 June 1998 View
Legacy
Accounts
13 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Address
7 April 1998 View
Incorporation Company
Incorporation
1 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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