Introduction
Watch Company
P
PAYLINK SOLUTIONS GROUP LIMITED
PAYLINK SOLUTIONS GROUP LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Grantham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PAYLINK SOLUTIONS GROUP LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13263809
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 10 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Kempton House Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
Kempton House Kempton Way, PO Box 9562 Lincolnshire Grantham NG31 0EA United Kingdom
From: 12 March 2021To: 1 March 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIRTH, Lianne Estelle
ActiveKempton Way, GranthamNG31 7LE
Born December 1966
Director
Appointed 12 Mar 2021
FIRTH, Lianne Estelle
Kempton Way, GranthamNG31 7LE
Born December 1966
Director
12 Mar 2021
Active
RANN, Gordon
ActiveKempton Way, GranthamNG31 7LE
Born November 1950
Director
Appointed 12 Mar 2021
RANN, Gordon
Kempton Way, GranthamNG31 7LE
Born November 1950
Director
12 Mar 2021
Active
RANN, Lesley
ActiveKempton Way, GranthamNG31 7LE
Born February 1959
Director
Appointed 12 Mar 2021
RANN, Lesley
Kempton Way, GranthamNG31 7LE
Born February 1959
Director
12 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Rann
ActiveKempton 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
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
Active
Filing History
12
Description
Type
Date Filed
Document
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 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