ABSOLUTE PAYMENT SOLUTIONS LTD - HULL


Company Profile Company Filings

Overview

ABSOLUTE PAYMENT SOLUTIONS LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
ABSOLUTE PAYMENT SOLUTIONS LTD was incorporated 6 years ago on 20/06/2018 and has the registered number: 11424003. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ABSOLUTE PAYMENT SOLUTIONS LTD - HULL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE DEEP BUSINESS CENTRE
HULL
HU1 4BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PH COMMS LTD (until 15/02/2021)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN HARVIE May 1967 British Director 2018-06-20 CURRENT
MR CONNOR LEWIS WILKINSON Aug 1995 British Director 2023-07-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Connor Lewis Wilkinson 2024-04-01 8/1995 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wilkinson Group Holdings Limited 2023-07-01 - 2023-12-31 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Alan Harvie 2023-07-01 5/1967 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Alan Harvie 2018-06-20 - 2023-07-01 5/1967 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKATERS EDGE LIMITED BROUGH Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GRASS STRIP AVIATION LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SMARTERPAY LTD HULL UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CLOUD PAYMENTS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
YACHTONOMOUS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SEACOVERY LIMITED HULL ENGLAND Active -... TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
ICEBOX EVENTS LTD HULL ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
WILKINSON GROUP HOLDINGS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONNOR WILKINSON LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ICEBOX EVENTS LTD HULL ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Payment Solutions Limited Filleted accounts for Companies House (small and micro) 2023-08-26 30-06-2023 £-57,179 equity
Absolute Payment Solutions Limited Filleted accounts for Companies House (small and micro) 2023-06-30 30-06-2022 £-36,389 equity
Absolute Payment Solutions Limited Filleted accounts for Companies House (small and micro) 2022-03-30 30-06-2021 £14,903 equity
Absolute Payment Solutions Limited Filleted accounts for Companies House (small and micro) 2021-06-23 30-06-2020 £3,991 equity
PH Comms Limited Filleted accounts for Companies House (small and micro) 2020-03-21 30-06-2019 £1,490 equity

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