PAYCIRCLE LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

PAYCIRCLE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
PAYCIRCLE LIMITED was incorporated 6 years ago on 11/05/2018 and has the registered number: 11356087. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

PAYCIRCLE LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2022-10-24 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2022-10-24 CURRENT
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2022-10-24 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2022-10-24 CURRENT
MR DAVID GLENCAIRN WILSON HART Aug 1958 British Director 2018-05-11 UNTIL 2022-10-24 RESIGNED
JAMIE COSTELLO Dec 1970 English Director 2018-05-11 UNTIL 2022-10-24 RESIGNED
MISS CATHERINE MARIE PINKNEY May 1974 British Director 2018-05-11 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2022-10-24 Loughborough   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jamie Costello 2018-05-11 - 2022-10-24 12/1970 Colchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Catherine Marie Pinkney 2018-05-11 - 2022-10-24 5/1974 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Glencairn Wilson Hart 2018-05-11 - 2022-10-24 8/1958 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ACCESS UK LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
EAC (PROJECTS) LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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UNICORN TRAINING GROUP LIMITED LONDON ... FULL 74990 - Non-trading company
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PAY360 LIMITED LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
CARE MONITORING 2000 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
TOPAZ SUPPORT AND MAINTENANCE LIMITED READING Dissolved... DORMANT 62020 - Information technology consultancy activities
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ACCESS PAYSUITE LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SABER ANALYTICS LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
ACCESS TECHNOLOGY GROUP LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
AHL MANAGEMENT LIMITED READING Dissolved... SMALL 74990 - Non-trading company
SAFE OUTSOURCING LIMITED READING Dissolved... DORMANT 62020 - Information technology consultancy activities
RILIANCE SOFTWARE LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS ACCOUNTING LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Paycircle Limited Company accounts 2024-03-12 31-05-2023 £181,856 equity
Paycircle Limited Filleted accounts for Companies House (small and micro) 2022-08-17 31-05-2022 £52,278 Cash £2,255,031 equity
Paycircle Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-05-2021 £27,139 Cash £1,910,694 equity
PAYCIRCLE LIMITED 2021-06-11 31-05-2020 £95,468 Cash £1,138,837 equity
Paycircle Limited Filleted accounts for Companies House (small and micro) 2020-02-12 31-05-2019 £1,456 Cash £-256,390 equity

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