Company Active LTD

Company profile

Paypoint Retail Solutions Limited

UK company 04476269, incorporated on 3 July 2002.

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

Company number
04476269
Incorporated
3 Jul 2002
Companies House status
Active

Company identity

Founded / incorporated
3 July 2002

Company number 04476269

Verify at Companies House
Legal name
PAYPOINT RETAIL SOLUTIONS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
1 THE BOULEVARD SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

6 events
20 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDk5NzYxNmFkaXF6a2N4

Published 07 Jul 2026 12:35

06 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Jul
2002

Incorporated

Inception

Company registered at Companies House