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Home > England & Wales Companies > PAYSURE LIMITED
Company Information for

PAYSURE LIMITED

4TH FLOOR, RADIUS HOUSE, 51, CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
07093214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paysure Ltd
PAYSURE LIMITED was founded on 2009-12-02 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Paysure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAYSURE LIMITED
 
Legal Registered Office
4TH FLOOR, RADIUS HOUSE, 51
CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in WA14
 
Filing Information
Company Number 07093214
Company ID Number 07093214
Date formed 2009-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB987589429  
Last Datalog update: 2019-05-04 15:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYSURE LIMITED
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Companies with same name PAYSURE LIMITED
The following companies were found which have the same name as PAYSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYSURE LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2021-11-17
PAYSURE SOLUTIONS LTD 85 Great Portland Street First Floor London W1W 7LT Active Company formed on the 2017-05-10
PAYSURE TECHNOLOGIES LIMITED 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE Active Company formed on the 2023-04-10
PaySure Technology Co Limited Unknown Company formed on the 2023-07-11
PAYSURECO FL 11810 CAPRI CIRCLE SOUTH TREASURE ISLAND FL 33706 Active Company formed on the 2008-01-30
PAYSURECO LLC Georgia Unknown

Company Officers of PAYSURE LIMITED

Current Directors
Officer Role Date Appointed
KWASI MARTIN MISSAH
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HAYDEN MATHEW EASTWOOD
 Director 2016-10-06 2017-03-24
GLEN STUART DIBLEY
 Director 2009-12-02 2016-10-06
LOREN TAYLOR
 Director 2009-12-02 2016-10-06
TED HOBBS
 Director 2009-12-02 2010-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWASI MARTIN MISSAH JSA NEWCO LIMITED Director 2018-05-09 CURRENT 2018-05-04 Active
KWASI MARTIN MISSAH ONLINE PROFESSIONAL LIMITED Director 2017-04-06 CURRENT 2014-10-03 Active - Proposal to Strike off
KWASI MARTIN MISSAH PAY FRIDAY LIMITED Director 2017-04-06 CURRENT 2013-08-02 Active - Proposal to Strike off
KWASI MARTIN MISSAH ORANGE AND GOLD ACCOUNTANCY LTD Director 2017-04-06 CURRENT 2004-01-23 Active - Proposal to Strike off
KWASI MARTIN MISSAH CLEVER ACCOUNTS LTD Director 2017-04-06 CURRENT 2007-05-16 Active
KWASI MARTIN MISSAH CLEAR ACCOUNTANCY SOLUTIONS LTD Director 2017-04-06 CURRENT 2011-08-16 Active - Proposal to Strike off
KWASI MARTIN MISSAH NYMAN LINDEN LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
KWASI MARTIN MISSAH N L SECRETARIES LIMITED Director 2016-06-01 CURRENT 1996-05-01 Active - Proposal to Strike off
KWASI MARTIN MISSAH CONDUIT ACCOUNTING SERVICES LIMITED Director 2016-01-27 CURRENT 2011-11-07 Active
KWASI MARTIN MISSAH CONDUIT PEOPLE MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2008-04-28 Active - Proposal to Strike off
KWASI MARTIN MISSAH JSA SERVICES LIMITED Director 2013-01-10 CURRENT 1989-07-24 Active

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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-01-02AA01Previous accounting period extended from 30/04/17 TO 30/09/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN MATHEW EASTWOOD
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070932140001
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-24AAMDAmended full accounts made up to 2016-04-30
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O Loren Taylor 25a Hale Road Altrincham Cheshire WA14 2EY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GLEN DIBLEY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LOREN TAYLOR
2016-10-07AP01DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2016-10-07AP01DIRECTOR APPOINTED MR HAYDEN MATHEW EASTWOOD
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Unit 2a Bruce Court Hale Road Altrincham Cheshire WA14 2EY United Kingdom
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOREN TAYLOR / 01/05/2012
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STUART DIBLEY / 01/05/2012
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 99 WOOD LANE TIMPERLEY CHESHIRE WA15 7PG
2011-12-29AR0102/12/11 FULL LIST
2011-10-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-11AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-12-02AR0102/12/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOREN TAYLOR / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STUART DIBLEY / 30/06/2010
2010-06-30SH0130/06/10 STATEMENT OF CAPITAL GBP 100
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 37 EYBROOK ROAD BOWDON CHESHIRE WA14 3IQ
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 21 KIRKWOOD CLOSE ASPULL WIGAN WN2 1DZ UNITED KINGDOM
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TED HOBBS
2009-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYSURE 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 PAYSURE 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 PAYSURE LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 6,737
Provisions For Liabilities Charges 2011-04-30 £ 5,994

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 1,438,952
Cash Bank In Hand 2011-04-30 £ 692,634
Current Assets 2012-04-30 £ 1,446,699
Current Assets 2011-04-30 £ 700,288
Debtors 2012-04-30 £ 2,234
Debtors 2011-04-30 £ 1,459
Fixed Assets 2012-04-30 £ 28,842
Fixed Assets 2011-04-30 £ 28,543
Shareholder Funds 2012-04-30 £ 306,776
Shareholder Funds 2011-04-30 £ 52,604
Stocks Inventory 2012-04-30 £ 5,513
Stocks Inventory 2011-04-30 £ 6,195
Tangible Fixed Assets 2012-04-30 £ 28,842
Tangible Fixed Assets 2011-04-30 £ 28,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYSURE LIMITED registering or being granted any patents
Domain Names

PAYSURE LIMITED owns 1 domain names.

pay-sure.co.uk  

Trademarks
We have not found any records of PAYSURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAYSURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-09-09 GBP £3,600 Agency Staff - Non-Teachers
South Tyneside Council 2014-08-08 GBP £1,800 Agency Staff - Non-Teachers
South Tyneside Council 2014-08-08 GBP £1,800 Agency Staff - Non-Teachers
South Tyneside Council 2014-05-01 GBP £1,800
South Tyneside Council 2014-05-01 GBP £1,800 Foster Carers Other Fees & Expenses
The Borough of Calderdale 2012-10-22 GBP £49 Expenses
The Borough of Calderdale 2012-10-22 GBP £178 Expenses
The Borough of Calderdale 2012-10-22 GBP £1,500 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAYSURE 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 PAYSURE 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 PAYSURE 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 WD17 1HP