UK PAYMENTS ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
UK PAYMENTS ADMINISTRATION LIMITED
COMPANY NUMBER
01935025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/1985
(39 years and 4 months old)
WEBSITE
http://ukpayments.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1985
03/07/2009
APACS (ADMINISTRATION) LIMITED
LONDON
E1W 1YN
Telephone: 02032178200
TPS: No
2 Thomas More Square
London
E1W 1YN
Telephone: 32178200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK PAYMENTS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK PAYMENTS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK PAYMENTS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/1991 - 25/11/1991 (3 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1991 - Present (33 years and 4 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/08/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 27/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2022 | No description (RESOLUTIONS) | other | |
| 19/05/2022 | Appointment of director (AP01) | officers | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Change of director’s details (CH01) | officers | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 05/08/2020 | Confirmation Statement (CS01) | other | |
| 27/03/2020 | Appointment of director (AP01) | officers | |
| 27/03/2020 | Termination of appointment of director (TM01) | officers | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/07/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 26/06/2018 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2018 | Appointment of director (AP01) | officers | |
| 18/05/2018 | Return of purchase of own shares (SH03) | capitals | |
| 18/05/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 03/05/2018 | Termination of appointment of director (TM01) | officers | |
| 27/04/2018 | No description (RESOLUTIONS) | other | |
| 07/11/2017 | Termination of appointment of director (TM01) | officers | |
| 06/09/2017 | Termination of appointment of director (TM01) | officers | |
| 09/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Confirmation Statement (CS01) | other | |
| 03/08/2017 | No description (RESOLUTIONS) | other | |
| 21/11/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/11/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/11/2016 | No description (RESOLUTIONS) | other | |
| 25/10/2016 | Appointment of director (AP01) | officers | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 15/10/2015 | Appointment of secretary (AP03) | officers | |
| 19/08/2015 | Annual Return (AR01) | returns | |
| 17/08/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2015 | Change of director’s details (CH01) | officers | |
| 12/08/2015 | Change of director’s details (CH01) | officers | |
| 10/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2015 | Appointment of director (AP01) | officers | |
| 27/04/2015 | Termination of appointment of director (TM01) | officers | |
| 01/10/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 14/08/2014 | Termination of appointment of director (TM01) | officers | |
| 30/07/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Termination of appointment of director (TM01) | officers | |
| 27/08/2013 | Change of director’s details (CH01) | officers | |
| 08/08/2013 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 09/11/2011 | Termination of appointment of director (TM01) | officers | |
| 09/11/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Annual Return (AR01) | returns | |
| 04/07/2011 | Appointment of director (AP01) | officers | |
| 27/05/2011 | Annual Accounts. (AA) | accounts | |
| 07/04/2011 | Termination of appointment of director (TM01) | officers | |
| 07/04/2011 | Appointment of director (AP01) | officers | |
| 23/02/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2010 | Appointment of corporate secretary (AP04) | officers | |
| 21/12/2010 | Termination of appointment of director (TM01) | officers | |
| 16/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/12/2010 | Termination of appointment of director (TM01) | officers | |
| 16/12/2010 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/08/2010 | Annual Return (AR01) | returns | |
| 04/08/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 26/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2010 | Appointment of director (AP01) | officers | |
| 08/06/2010 | Appointment of director (AP01) | officers | |
| 22/02/2010 | Termination of appointment of director (TM01) | officers | |
| 28/01/2010 | No description (RESOLUTIONS) | other | |
| 04/01/2010 | Termination of appointment of director (TM01) | officers | |
| 07/11/2009 | Appointment of director (AP01) | officers | |
| 06/10/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2009 | Annual Return. (363A) | returns | |
| 06/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/07/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 03/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | Annual Return. (363A) | returns | |
| 29/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/08/2007 | Annual Return. (363A) | returns | |
| 21/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY.UK LIMITED | Active - Accounts Filed | View Report |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FASTER PAYMENTS SCHEME LIMITED | Active - Accounts Filed | View Report |
| UTSP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL PAYMENT SYSTEM OPERATOR LIMITED | Non-Trading | View Report |
| NPSO LIMITED | Non-Trading | View Report |
| PAY LTD | Non-Trading | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| UK PAYMENTS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Matthew Paul Hunt (924577740) has left the board |
| 09/08/2022 | New Board Member David Francis Pitt (929100004) Appointed |
| 30/05/2022 | New Board Member Matthew Paul Hunt (924577740) Appointed |
| 23/05/2022 | New Board Member Matthew Paul Hunt (929597357) Appointed |
| 19/05/2022 | Susan Ann Yarham (918724112) has left the board |
| 19/05/2022 | Graham Mark Peacop (915076356) has left the board |
| 19/05/2022 | James Nimmo Barclay (915156278) has left the board |
| 19/05/2022 | New Board Member Michael John Ellis (929520056) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | Andrew John Hamilton (903529888) has left the board |
| 31/03/2020 | New Board Member James Nimmo Barclay (915156278) Appointed |
| 11/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Russell John Saunders (909297228) Appointed |
| 05/04/2019 | New Board Member Susan Ann Yarham (918724112) Appointed |
| 05/03/2019 | Karen Jane Milton (915920806) has left the board |
| 05/03/2019 | Andrew Slough (908057399) has left the board |
| 05/03/2019 | Caitriona Whelan (921709415) has left the board |
| 01/03/2019 | New Board Member Andrew John Hamilton (903529888) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Julie Esther Nash (920185297) has left the board |
| 07/06/2018 | New Board Member Graham Mark Peacop (915076356) Appointed |
| 07/05/2018 | Jennifer Ann Crawford (919141370) has left the board |
| 09/11/2017 | Russell John Saunders (909297228) has left the board |
| 11/09/2017 | Mark John William Hale (910609685) has left the board |
| 14/08/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Caitriona Whelan (921709415) Appointed |
| 27/10/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Company Secretary Julie Esther Nash (920185297) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 14/07/2015 | ST JAMES SECRETARIES LIMITED (915653973) has left the board |
| 16/06/2015 | New Board Member Mark John William Hale (910609685) Appointed |
| 29/04/2015 | Gary Hocking (910895218) has left the board |
| 03/10/2014 | New Board Member Jennifer Ann Crawford (919141370) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | Adrian Daryl Kamellard (916157796) has left the board |
| 04/08/2014 | New Accounts filed |
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