LITTLEPAY LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
LITTLEPAY LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
LITTLEPAY LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09709888. The accounts status is SMALL and accounts are next due on 31/03/2024.
LITTLEPAY LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09709888. The accounts status is SMALL and accounts are next due on 31/03/2024.
LITTLEPAY LIMITED - EPSOM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RIDGE COURT
EPSOM
KT18 7EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERIMETER PAYMENTS LIMITED (until 22/12/2016)
PERIMETER PAYMENTS LIMITED (until 22/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIN SHAYAN | Jul 1972 | Australian | Director | 2018-02-22 | CURRENT |
| CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2020-05-28 | CURRENT |
| MR STEVEN BRUCE GALLAGHER | Jun 1964 | British | Director | 2018-02-22 | CURRENT |
| MR MICHAEL CHARLES WALTERS | Dec 1965 | Australian | Director | 2016-06-29 UNTIL 2017-12-18 | RESIGNED |
| DUNCAN PAUL SAVILLE | Jan 1957 | British | Director | 2015-07-30 UNTIL 2018-02-22 | RESIGNED |
| MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2016-06-29 UNTIL 2018-02-22 | RESIGNED |
| CHRISTOPHER PAUL BAKER | Feb 1954 | British | Director | 2016-04-06 UNTIL 2016-04-28 | RESIGNED |
| MR DAVID GEOFFREY HOWELL | Aug 1957 | Australian | Director | 2018-02-22 UNTIL 2021-02-19 | RESIGNED |
| MR CHRISTOPHER PAUL BAKER | Secretary | 2016-12-22 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Littlepay Mobility Ltd | 2021-03-01 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Duncan Paul Saville | 2017-12-20 - 2021-03-01 | 1/1957 | 098535 Singapore | Ownership of shares 25 to 50 percent |
| Miss Stephanie Carmelita Saville | 2017-12-20 - 2021-03-01 | 11/1990 | Epsom Surrey | Ownership of shares 25 to 50 percent |
| Ms Alexandra Maree Saville | 2017-12-20 - 2021-03-01 | 2/1989 | Sydney Nsw | Ownership of shares 25 to 50 percent |
| Mr Duncan Paul Saville | 2017-12-20 | 1/1957 | 098535 Singapore | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Littlepay Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £90,927 Cash £175,121 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-06-2022 | £171,385 Cash £456,544 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-09 | 30-06-2021 | £458,468 Cash £221,683 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 30-06-2020 | £340,000 Cash £118,546 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 30-06-2019 | £111,224 Cash £23,596 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £8,509 equity |
| Littlepay Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 30-06-2017 | £-353,431 equity |
| Littlepay Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £1,339 Cash £-79,217 equity |