| Company Name | Payments Intellect Limited |
|---|---|
| Directors | Fiona Therese Wheeler and Ian Raymond Wheeler |
| Company Status | Active |
| Company Number | 08989451 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Fiona Therese Wheeler |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | U.K |
| Correspondence Address | 47 Office 1, Telegraph Road Wirral Merseyside CH60 0AD Wales |
| Director Name | Mr Ian Raymond Wheeler |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Office 1, Telegraph Road Wirral Merseyside CH60 0AD Wales |
| Secretary Name | Mr Terence Rowland Parkin |
|---|---|
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hawthorne Lane Wirral Merseyside CH62 7DA Wales |
Location
| Registered Address | 47 Office 1, Telegraph Road Wirral Merseyside CH60 0AD Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 May 2025 (12 months from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 5 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 December 2019 | Registered office address changed from Orchard Chambers Business Centre 4 Rocky Lane Wirral Merseyside CH60 0BY to 47 Office 1, Telegraph Road Wirral Merseyside CH60 0AD on 23 December 2019 (1 page) |
| 8 May 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|