| Company Name | The Payments Group Limited |
|---|---|
| Director | Jasvinder Lall |
| Company Status | Active |
| Company Number | 04504314 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 months ago) |
| Previous Names | Water World Communications Limited and R.E.M Solutions Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jasvinder Lall |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 416 Green Lane Ilford Essex IG3 9JX |
| Secretary Name | Mr Jatinder Singh Marwa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ladysmith Avenue Ilford Essex IG2 7AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Waterfront Studio Business Centre 1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jasvinder Lall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 February 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 6 November 2023 | Registered office address changed from 164 Bedford Road Kempston Bedford MK42 8BH England to Waterfront Studio Business Centre 1 Dock Road London E16 1AH on 6 November 2023 (1 page) |
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 27 July 2022 | Company name changed R.E.m solutions LIMITED\certificate issued on 27/07/22
|
| 13 July 2022 | Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX to 164 Bedford Road Kempston Bedford MK42 8BH on 13 July 2022 (1 page) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 4 September 2019 | Director's details changed for Mr Jasvinder Lall on 7 August 2018 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 May 2016 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 May 2016 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 11 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Termination of appointment of Jatinder Marwa as a secretary on 27 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Jatinder Marwa as a secretary on 27 April 2015 (1 page) |
| 29 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 27 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 November 2005 | Company name changed water world communications limit ed\certificate issued on 21/11/05 (2 pages) |
| 21 November 2005 | Company name changed water world communications limit ed\certificate issued on 21/11/05 (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 66 elgin road ilford essex IG3 8LN (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 66 elgin road ilford essex IG3 8LN (1 page) |
| 11 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 24 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 06/08/03; full list of members
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| 17 March 2004 | Return made up to 06/08/03; full list of members
|
| 8 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Incorporation (17 pages) |
| 6 August 2002 | Incorporation (17 pages) |