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PAYPLUS LIMITED
Active
06642764 · incorporated 2008-07-10
PAYPLUS LIMITED is an active UK private limited company, incorporated on 10 July 2008 at Companies House (number 06642764; OpenRegistry canonical ID GB-06642764-payplus-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 18,392 active companies registered in Slough, Berkshire (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8QY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2015-07-10 . Next confirmation statement due 2016-08-07 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control PAYPLUS LIMITED has 1 person with significant control on file:
Iris Capital Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
P E Marsden Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul Edward Marsden born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27. Owns 50–75% of shares Holds 50–75% of voting rights Mr Peter Michael Woodhall born 1963 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr John Paul Sheehan born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr James Ian Price born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr Stuart Paul Hutchison born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr David Hugh Smyth born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31. Has significant influence or control Mr Timothy Ross Maris born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr Graham David Boar born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr David Paul Frederick Hailey born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-02. Has significant influence or control Mr Robin Mead born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27. Has significant influence or control Wkh Associates Llp Owns 75% or more of shares Holds 75% or more of voting rights Previous names
PAYPLUS LIMITED has previously traded as:
VIRTUAL BUSINESS SOURCE LTD (until 2021-02-27)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Slough:
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