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Company Information for

QIXPAY LIMITED

1 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON, NN3 6BW,
Company Registration Number
07373435
Private Limited Company
Active

Company Overview

About Qixpay Ltd
QIXPAY LIMITED was founded on 2010-09-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Qixpay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QIXPAY LIMITED
 
Legal Registered Office
1 WESTLEIGH OFFICE PARK
SCIROCCO CLOSE
NORTHAMPTON
NN3 6BW
Other companies in M50
 
Previous Names
CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED14/12/2010
Filing Information
Company Number 07373435
Company ID Number 07373435
Date formed 2010-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QIXPAY LIMITED
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Company Officers of QIXPAY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT THOMSON
Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTHONY WHITTLE
Director 2011-09-08 2017-04-20
DEREK GRAHAM RICHARD WOOD
Director 2010-09-13 2012-08-07
JOANNA CHRISTINE WOOD
Company Secretary 2010-09-13 2012-06-22
BARBARA KAHAN
Director 2010-09-13 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT THOMSON CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED Director 2017-04-20 CURRENT 2010-09-13 Active
WILLIAM ROBERT THOMSON ACCEPTACARD LIMITED Director 2009-09-29 CURRENT 2009-05-19 Active
WILLIAM ROBERT THOMSON EUROPEAN PAYMENT SERVICES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
WILLIAM ROBERT THOMSON PEYMENT SOLUTIONS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
WILLIAM ROBERT THOMSON ADAPTACARD LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
WILLIAM ROBERT THOMSON PEYMENT LIMITED Director 2000-12-06 CURRENT 2000-12-05 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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073734350003
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073734350004
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-14PSC07CESSATION OF RICHMOND INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT THOMSON
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073734350003
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM 7 Billing Road Northampton Northamptonshire NN1 5AN United Kingdom
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Victory House 400, Pavilion Drive Northampton NN4 7PA England
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-20AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-14PSC07CESSATION OF CHARLES ANTHONY WHITTLE AS A PSC
2017-09-14PSC07CESSATION OF DAHNTAY PROPERTIES LTD AS A PSC
2017-09-14PSC02Notification of Richmond International Limited as a person with significant control on 2017-04-20
2017-04-21AP01DIRECTOR APPOINTED MR WILLIAM THOMSON
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WHITTLE
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Optimum House Clippers Quay Salford M50 3XP
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA WOOD
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
2011-11-03AR0113/09/11 ANNUAL RETURN FULL LIST
2011-10-24AP01DIRECTOR APPOINTED CHARLES WHITTLE
2010-12-14RES15CHANGE OF NAME 07/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED CERTIFICATE ISSUED ON 14/12/10
2010-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-22ANNOTATIONOther
2010-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-12AP01DIRECTOR APPOINTED MR DEREK GRAHAM RICHARD WOOD
2010-10-07SH0127/09/10 STATEMENT OF CAPITAL GBP 100
2010-10-05AP03SECRETARY APPOINTED JOANNA CHRISTINE WOOD
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QIXPAY 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 QIXPAY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07373435' OR DefendantCompanyNumber='07373435' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-22 Outstanding LONGWOOD DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 QIXPAY LIMITED

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

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We do not have the domain name information for QIXPAY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07373435' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07373435' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of QIXPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QIXPAY 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as QIXPAY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07373435' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07373435' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where QIXPAY 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 QIXPAY 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 QIXPAY 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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