Introduction
Watch Company
P
PAYMENT BLUEPRINTS LTD
PAYMENT BLUEPRINTS LTD is an active company incorporated on 25 May 2018 with the registered office located in Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PAYMENT BLUEPRINTS LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11383966
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 18 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Cerney House North Cerney Cirencester, GL7 7BX,
Previous Addresses
2E Sussex Place London W2 2TP United Kingdom
From: 25 May 2018To: 1 May 2023
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOCH, Richard Barry
ActiveNorth Cerney, CirencesterGL7 7BX
Born October 1965
Director
Appointed 25 May 2018
KOCH, Richard Barry
North Cerney, CirencesterGL7 7BX
Born October 1965
Director
25 May 2018
Active
KOCH, Sarah Elisabeth
ActiveNorth Cerney, CirencesterGL7 7BX
Born June 1972
Director
Appointed 05 Oct 2018
KOCH, Sarah Elisabeth
North Cerney, CirencesterGL7 7BX
Born June 1972
Director
05 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Elisabeth Koch
ActiveNorth Cerney, CirencesterGL7 7BX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2018
Mrs Sarah Elisabeth Koch
North Cerney, CirencesterGL7 7BX
Born June 1972
Ownership of shares 25 to 50 percent
05 Oct 2018
Active
Mr Richard Barry Koch
ActiveNorth Cerney, CirencesterGL7 7BX
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2018
Mr Richard Barry Koch
North Cerney, CirencesterGL7 7BX
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2018
Active
Filing History
22
Description
Type
Date Filed
Document
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2018