ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Payment People Ltd

The Payment People Ltd is a dormant company incorporated on 23 May 2016 with the registered office located in Lincoln, Lincolnshire. The Payment People Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10193824
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2200 days
Dated 22 August 2018 (7 years ago)
Next confirmation dated 22 August 2019
Was due on 5 September 2019 (6 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2023 days
For period 1 Jun31 May 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
2 Marine Studios Burton Lane End
Burton Waters
Lincoln
Lincolnshire
LN1 2UA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Ray Trew
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ray Trew Resigned
3 Years Ago on 10 Jun 2022
Compulsory Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 5 Feb 2019
Registered Address Changed
6 Years Ago on 28 Sep 2018
Confirmation Submitted
6 Years Ago on 28 Sep 2018
Raymond Anthony Trew Resigned
6 Years Ago on 27 Sep 2018
Raymond Anthony Trew (PSC) Resigned
6 Years Ago on 27 Sep 2018
Konstantin Nemchukov Resigned
8 Years Ago on 22 Aug 2017
Mr Ray Trew Appointed
8 Years Ago on 22 Aug 2017
Get Credit Report
Discover The Payment People Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ray Trew as a director on 10 June 2022
Submitted on 10 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 5 Feb 2019
Confirmation statement made on 22 August 2018 with updates
Submitted on 28 Sep 2018
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to 2 Marine Studios Burton Lane End Burton Waters Lincoln Lincolnshire LN1 2UA on 28 September 2018
Submitted on 28 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Cessation of Raymond Anthony Trew as a person with significant control on 27 September 2018
Submitted on 27 Sep 2018
Termination of appointment of Raymond Anthony Trew as a director on 27 September 2018
Submitted on 27 Sep 2018
Confirmation statement made on 22 August 2017 with updates
Submitted on 22 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year