Company Active LTD

Company profile

Paypoint Retail Solutions Limited

Paypoint Retail Solutions Limited is a UK company with status active founded in 2002 based in East of England.

CRN
04476269
Founded
2002
Age
23

Overview

Legal name
PAYPOINT RETAIL SOLUTIONS LIMITED
Region
East of England
Registered address
1 THE BOULEVARD SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Paypoint Retail Solutions Limited
CRN 04476269
2
Direct and ultimate controller Active PLC
Paypoint PLC
CRN 03581541

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

20 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQzNTMwMjYyOWFkaXF6a2N4

Published 20 Sep 2024 06:55

14 Aug
2023

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzM4OTQ4MjM0MGFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:29

03 Jul
2002

Incorporated

Inception

Company registered at Companies House