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Home > England & Wales Companies > PAYPLAN (IVA) LIMITED
Company Information for

PAYPLAN (IVA) LIMITED

KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE,
Company Registration Number
06892226
Private Limited Company
Active

Company Overview

About Payplan (iva) Ltd
PAYPLAN (IVA) LIMITED was founded on 2009-04-29 and has its registered office in Grantham. The organisation's status is listed as "Active". Payplan (iva) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAYPLAN (IVA) LIMITED
 
Legal Registered Office
KEMPTON HOUSE KEMPTON WAY
DYSART ROAD
GRANTHAM
NG31 7LE
Other companies in NG31
 
Previous Names
DEBT CONFIDENTIAL LIMITED11/06/2009
Filing Information
Company Number 06892226
Company ID Number 06892226
Date formed 2009-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYPLAN (IVA) LIMITED
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Company Officers of PAYPLAN (IVA) LIMITED

Current Directors
Officer Role Date Appointed
HALINA THERESA BRIGGS
 Company Secretary 2016-11-10
RACHEL ELIZABETH DUFFEY
 Director 2016-11-10
JOHN FAIRHURST
 Director 2016-11-11
ANDREW JOHN KIRK
 Director 2016-11-10
SUSAN DAWN RANN
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HESLOP
 Company Secretary 2015-04-20 2016-11-10
GORDON PHILIP DALE RANN
 Director 2010-03-31 2016-11-10
LOUISE PAYNE
 Company Secretary 2009-06-03 2015-04-20
SIMON LINFORTH
 Director 2009-04-29 2010-03-31
SIMON LINFORTH
 Company Secretary 2009-04-29 2009-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH DUFFEY PAYPLAN LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
RACHEL ELIZABETH DUFFEY PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
RACHEL ELIZABETH DUFFEY LATTICE TRADING LIMITED Director 2016-04-07 CURRENT 2013-05-01 Active - Proposal to Strike off
RACHEL ELIZABETH DUFFEY TOTEMIC LAW LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
RACHEL ELIZABETH DUFFEY PAYPLAN BESPOKE SOLUTIONS LIMITED Director 2014-09-02 CURRENT 2009-11-18 Active
RACHEL ELIZABETH DUFFEY PAYPLAN PARTNERSHIP LIMITED Director 2014-08-04 CURRENT 2010-03-23 Active
RACHEL ELIZABETH DUFFEY DATA CLAIM LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-09-07
RACHEL ELIZABETH DUFFEY PAYPLAN (SCOTLAND) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
RACHEL ELIZABETH DUFFEY TOTEMIC LIMITED Director 2004-11-04 CURRENT 1993-02-15 Active
ANDREW JOHN KIRK PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
ANDREW JOHN KIRK TOTEMIC (2014) HOLDINGS LIMITED Director 2017-06-13 CURRENT 2010-11-18 Active
ANDREW JOHN KIRK RE-PLAN SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2008-01-03 Active - Proposal to Strike off
ANDREW JOHN KIRK I & E LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
ANDREW JOHN KIRK DOC CHECK LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
ANDREW JOHN KIRK TOTEMIC TREASURY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
ANDREW JOHN KIRK TOTEMIC LIMITED Director 2015-09-21 CURRENT 1993-02-15 Active
SUSAN DAWN RANN PAYLINK SOLUTIONS LIMITED Director 2017-10-02 CURRENT 2016-08-08 Active
SUSAN DAWN RANN PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
SUSAN DAWN RANN I & E LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
SUSAN DAWN RANN DOC CHECK LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
SUSAN DAWN RANN TOTEMIC TREASURY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Kempton House Dysart Road Grantham NG31 7LE England
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Kempton House Kempton Way Grantham NG31 0EA England
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 068922260001
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068922260001
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-08AUDAUDITOR'S RESIGNATION
2021-03-26RP04CS01
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN RANN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KIRK
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02PSC07CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02PSC02Notification of Payplan Limited as a person with significant control on 2018-06-29
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR JOHN FAIRHURST
2016-11-10AP01DIRECTOR APPOINTED MRS SUSAN DAWN RANN
2016-11-10AP01DIRECTOR APPOINTED MR ANDREW JOHN KIRK
2016-11-10AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PHILIP DALE RANN
2016-11-10AP03Appointment of Mrs Halina Theresa Briggs as company secretary on 2016-11-10
2016-11-10TM02Termination of appointment of Joanne Heslop on 2016-11-10
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22AD02Register inspection address changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2016-03-22AD03Registers moved to registered inspection location of Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Kempton House PO Box 9562 Grantham Lincs NG31 0EA
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-22AP03Appointment of Mrs Joanne Heslop as company secretary on 2015-04-20
2015-04-22TM02Termination of appointment of Louise Payne on 2015-04-20
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0129/04/14 FULL LIST
2013-05-02AR0129/04/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AR0129/04/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0129/04/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25AR0129/04/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORTH
2009-06-10CERTNMCOMPANY NAME CHANGED DEBT CONFIDENTIAL LIMITED CERTIFICATE ISSUED ON 11/06/09
2009-06-08225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 20 THORNEYDENE GARDENS GRANTHAM LINCS NG31 8UF
2009-06-08288aSECRETARY APPOINTED MRS LOUISE PAYNE
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY SIMON LINFORTH
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PAYPLAN (IVA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYPLAN (IVA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAYPLAN (IVA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYPLAN (IVA) LIMITED

Intangible Assets
Patents
We have not found any records of PAYPLAN (IVA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYPLAN (IVA) LIMITED
Trademarks
We have not found any records of PAYPLAN (IVA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYPLAN (IVA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PAYPLAN (IVA) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PAYPLAN (IVA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYPLAN (IVA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYPLAN (IVA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 7LE