PS

PAYGATE SOLUTIONS LIMITED

Active

Company number 03206476

Oxfordshire, England · Incorporated 3 June 1996

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

Last updated on 30 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SADARIN LIMITED · 3 June 1996 – 5 July 1996

CARD MANAGEMENT SERVICES LIMITED · 5 July 1996 – 21 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London & Zurich Finance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Legacy
Other
20 September 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Change Of Name Notice
Change Of Name
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2020 View
Legacy
Accounts
12 February 2020 View
Legacy
Other
12 February 2020 View
Legacy
Other
12 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2013 View
Legacy
Mortgage
9 February 2013 View
Miscellaneous
Miscellaneous
29 January 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Secretary Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Accounts Amended With Accounts Type Full
Accounts
18 September 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Small
Accounts
12 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Small
Accounts
24 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Small
Accounts
2 December 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Accounts
11 November 1998 View
Legacy
Annual Return
1 September 1998 View
Memorandum Articles
Incorporation
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Capital
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Address
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
4 July 1996 View
Incorporation Company
Incorporation
3 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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