Payplan Bespoke Solutions Limited
07079646
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 29/09/2010
INSOLVENCY PRACTITIONER
BRITISH · ENGLAND · Age 49
Also on 2 other boards
secretary · Since 22/08/2014
director · Since 02/09/2014
CEO
BRITISH · ENGLAND · Age 48
Also on 10 other boards
director · Since 02/09/2014
POLICY, RISK AND EXTERNAL AFFAIRS DIRECT
BRITISH · ENGLAND · Age 61
Also on 5 other boards
secretary · Since 22/08/2014
Former
director · Resigned 22/07/2014
secretary · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 03/11/2014
director · Resigned 03/11/2014
director · Resigned 12/12/2014
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 16/01/2016
director · Resigned 18/08/2016
director · Resigned 14/06/2018
director · Resigned 03/05/2019
Persons with Significant Control
Payplan Limited
Kempton House, Kempton Way, Grantham, NG31 0EA
Reg: 11193612 · England And Wales · Private Company Limited By Shares
Notified 29/06/2018
Former PSCs
Totemic (2014) Holdings Limited
Ceased 29/06/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
KEMPTON HOUSE KEMPTON WAY
GRANTHAM