THE PAYMENT PEOPLE LTD
Non-Trading
General Information
NAME
THE PAYMENT PEOPLE LTD
COMPANY NUMBER
10193824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
23/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
23/05/2016
27/09/2018
THE LOAN AND MORTGAGE BROKERS LTD
LINCOLNSHIRE
LN1 2UA
2 Marine Studios
Burton Lane End
Burton Waters
LINCOLN
LN1 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2022 | Ray Trew (923710312) has left the board |
| 08/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PAYMENT PEOPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PAYMENT PEOPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PAYMENT PEOPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2022 | Ray Trew (923710312) has left the board |
| 08/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 01/10/2018 | Raymond Anthony Trew (920050608) has left the board |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | New Board Member Raymond Anthony Trew (920050608) Appointed |
| 24/08/2017 | New Board Member Ray Trew (923710312) Appointed |
| 24/08/2017 | Konstantin Nemchukov (915172042) has left the board |
| 06/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
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