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PROTECTED PAYMENT SERVICES LTD (10551832)

PROTECTED PAYMENT SERVICES LTD (10551832) is an active UK company. incorporated on 6 January 2017. with registered office in Bournemouth. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PROTECTED PAYMENT SERVICES LTD has been registered for 9 years. Current directors include CLAY, Thomas Frederick, THOMPSON, Robert Anthony Markham, VANSTONE, James Robert.

Company Number
10551832
Status
active
Type
ltd
Incorporated
6 January 2017
Age
9 years
Address
307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, BH8 8BX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLAY, Thomas Frederick, THOMPSON, Robert Anthony Markham, VANSTONE, James Robert
SIC Codes
82990

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PROTECTED PAYMENT SERVICES LTD

PROTECTED PAYMENT SERVICES LTD is an active company incorporated on 6 January 2017 with the registered office located in Bournemouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROTECTED PAYMENT SERVICES LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10551832

LTD Company

Age

9 Years

Incorporated 6 January 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 25 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

PROTECTED TRUST SERVICES (LEGAL) LIMITED
From: 6 January 2017To: 26 May 2022
Contact
Address

307-315 Holdenhurst Road Holdenhurst Road Bournemouth, BH8 8BX,

Previous Addresses

309-315 Holdenhurst Road Bournemouth Dorset BH8 8BX
From: 6 January 2017To: 30 May 2022
Timeline

5 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
May 22
Director Left
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CLAY, Thomas Frederick

Active
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956
Director
Appointed 06 Jan 2017

THOMPSON, Robert Anthony Markham

Active
Holdenhurst Road, BournemouthBH8 8BX
Born October 1961
Director
Appointed 06 Jan 2017

VANSTONE, James Robert

Active
Holdenhurst Road, BournemouthBH8 8BX
Born August 1981
Director
Appointed 30 May 2022

LANDEN, Daniel Keith Wentworth

Resigned
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973
Director
Appointed 06 Jan 2017
Resigned 01 Aug 2022

Persons with significant control

3

1 Active
2 Ceased

Protected Trust Services Limited

Ceased
Holdenhurst Road, BournemouthBH8 8BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Ceased 19 Aug 2022

Mr Daniel Keith Wentworth Landen

Ceased
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jan 2017
Ceased 19 Aug 2022

Mr Thomas Frederick Clay

Active
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Jan 2017
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
25 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
26 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Incorporation Company
6 January 2017
NEWINCIncorporation