PR

PAYPOINT RETAIL SOLUTIONS LIMITED

Active

Company number 04476269

Hertfordshire · Incorporated 3 July 2002

1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BORELL LIMITED · 3 July 2002 – 3 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 1 September 2026
  • PAYPOINT PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAYPOINT PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Paypoint Plc
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

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Second Filing Of Director Appointment With Name
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Person Secretary Company With Change Date
Officers
14 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Change Person Secretary Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Annual Return
15 July 2005 View
Memorandum Articles
Incorporation
10 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Address
10 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Incorporation Company
Incorporation
3 July 2002 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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