SV

STORED VALUE SOLUTIONS UK LIMITED

Active

Company number 03720193

Leeds, England · Incorporated 25 February 1999

Suite 2b, West One, 100 Wellington Street, Leeds, LS1 4LT, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2011

Company history

Previous company names

FORAY 1216 LIMITED · 25 February 1999 – 26 May 1999

ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED · 26 May 1999 – 24 June 2010

CERIDIAN SVS UK LIMITED · 24 June 2010 – 30 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stored Value Solutions International, B.V.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
13 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Miscellaneous
Miscellaneous
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2013 View
Move Registers To Sail Company
Address
27 December 2013 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Change Sail Address Company
Address
25 November 2013 View
Resolution
Resolution
19 November 2013 View
Change Of Name Notice
Change Of Name
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Gazette Filings Brought Up To Date
Gazette
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Termination Director Company With Name
Officers
2 June 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Resolution
Resolution
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Address
26 January 2007 View
Legacy
Address
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Address
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Accounts
19 April 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Address
3 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Memorandum Articles
Incorporation
27 May 1999 View
Certificate Change Of Name Company
Change Of Name
25 May 1999 View
Incorporation Company
Incorporation
25 February 1999 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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