Active
Company Information for QIXPAY LIMITED
1 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON, NN3 6BW,
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Company Registration Number
07373435
Private Limited Company
Active |
Company Name | ||
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QIXPAY LIMITED | ||
Legal Registered Office | ||
1 WESTLEIGH OFFICE PARK SCIROCCO CLOSE NORTHAMPTON NN3 6BW Other companies in M50 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY WHITTLE |
Director | ||
DEREK GRAHAM RICHARD WOOD |
Director | ||
JOANNA CHRISTINE WOOD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED | Director | 2017-04-20 | CURRENT | 2010-09-13 | Active | |
ACCEPTACARD LIMITED | Director | 2009-09-29 | CURRENT | 2009-05-19 | Active | |
EUROPEAN PAYMENT SERVICES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
PEYMENT SOLUTIONS LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
ADAPTACARD LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
PEYMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073734350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073734350004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHMOND INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT THOMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073734350003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM 7 Billing Road Northampton Northamptonshire NN1 5AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Victory House 400, Pavilion Drive Northampton NN4 7PA England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES ANTHONY WHITTLE AS A PSC | |
PSC07 | CESSATION OF DAHNTAY PROPERTIES LTD AS A PSC | |
PSC02 | Notification of Richmond International Limited as a person with significant control on 2017-04-20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WHITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Optimum House Clippers Quay Salford M50 3XP | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/11 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES WHITTLE | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED CERTIFICATE ISSUED ON 14/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DEREK GRAHAM RICHARD WOOD | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED JOANNA CHRISTINE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LONGWOOD DEVELOPMENTS LIMITED |
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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
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:
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. |