Introduction
Watch Company
P
PAYPLAN GROUP LIMITED
PAYPLAN GROUP LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAYPLAN GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13263764
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Kempton House Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
Kempton House Kempton Way Dysart Road Grantham NG31 0EA England
From: 26 March 2024To: 26 March 2024
Kempton House Kempton Way, PO Box 9562 Lincolnshire Grantham NG31 0EA United Kingdom
From: 12 March 2021To: 26 March 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUFFEY, Rachel Elizabeth
ActiveKempton Way, GranthamNG31 7LE
Born April 1978
Director
Appointed 25 Jul 2025
DUFFEY, Rachel Elizabeth
Kempton Way, GranthamNG31 7LE
Born April 1978
Director
25 Jul 2025
Active
FIRTH, Lianne Estelle
ResignedKempton Way, GranthamNG31 7LE
Born December 1966
Director
Appointed 12 Mar 2021
Resigned 17 Dec 2025
FIRTH, Lianne Estelle
Kempton Way, GranthamNG31 7LE
Born December 1966
Director
12 Mar 2021
Resigned 17 Dec 2025
Resigned
RANN, Gordon
ResignedKempton Way, GranthamNG31 7LE
Born November 1950
Director
Appointed 12 Mar 2021
Resigned 25 Jul 2025
RANN, Gordon
Kempton Way, GranthamNG31 7LE
Born November 1950
Director
12 Mar 2021
Resigned 25 Jul 2025
Resigned
RANN, Lesley
ResignedKempton Way, GranthamNG31 7LE
Born February 1959
Director
Appointed 12 Mar 2021
Resigned 25 Jul 2025
RANN, Lesley
Kempton Way, GranthamNG31 7LE
Born February 1959
Director
12 Mar 2021
Resigned 25 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ravenco 4 Limited
ActiveBolton Street, LondonW1J 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Ravenco 4 Limited
Bolton Street, LondonW1J 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
Lianne Estelle Firth
CeasedKempton Way, GranthamNG31 7LE
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Ceased 17 Dec 2025
Lianne Estelle Firth
Kempton Way, GranthamNG31 7LE
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Ceased 17 Dec 2025
Ceased
Mrs Lesley Elizabeth Rann
CeasedKempton Way, GranthamNG31 7LE
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Ceased 17 Dec 2025
Mrs Lesley Elizabeth Rann
Kempton Way, GranthamNG31 7LE
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Ceased 17 Dec 2025
Ceased
Mr Gordon Philip Dale Rann
CeasedKempton Way, GranthamNG31 7LE
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Ceased 17 Dec 2025
Mr Gordon Philip Dale Rann
Kempton Way, GranthamNG31 7LE
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Ceased 17 Dec 2025
Ceased
Mr Gordon Rann
CeasedKempton Way, GranthamNG31 7LE
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2021
Ceased 01 Aug 2025
Mr Gordon Rann
Kempton Way, GranthamNG31 7LE
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2021
Ceased 01 Aug 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2021