| Company Name | A Plus Payment Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11815332 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Dmitrijs Krasko |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mrs Margarita Nebolsina |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Ms Maria Colette Kelly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Board Director |
| Country of Residence | Ireland |
| Correspondence Address | W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU |
| Director Name | Mr Jonathan Mark Trafankowski |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Board Director |
| Country of Residence | England |
| Correspondence Address | W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU |
Location
| Registered Address | 3rd Floor 22 City Road City Road London EC1Y 2AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 22 March 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023 (2 pages) |
|---|---|
| 22 March 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Mrs Margarita Nebolsina on 8 February 2023 (2 pages) |
| 20 March 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023 (2 pages) |
| 17 March 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023 (2 pages) |
| 17 March 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 15 August 2022 (2 pages) |
| 23 February 2023 | Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 14 February 2023 | Cessation of Dmitrijs Krasko as a person with significant control on 8 February 2023 (1 page) |
| 13 February 2023 | Registered office address changed from W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to 3rd Floor 22 City Road City Road London EC1Y 2AJ on 13 February 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 3 January 2023 | Termination of appointment of Dmitrijs Krasko as a director on 20 December 2022 (1 page) |
| 3 January 2023 | Notification of Dmitrijs Krasko as a person with significant control on 8 February 2019 (2 pages) |
| 3 January 2023 | Cessation of Dmitrijs Krasko as a person with significant control on 19 December 2022 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 13 April 2022 | Appointment of Ms Maria Colette Kelly as a director on 6 April 2022 (2 pages) |
| 8 April 2022 | Appointment of Mr Jonathan Mark Trafankowski as a director on 6 April 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 7 April 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 4 March 2021 | Current accounting period extended from 28 February 2021 to 31 July 2021 (1 page) |
| 24 November 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 7 September 2020 | Registered office address changed from 40 Bank Street Canary Wharf London United Kingdom E14 5NR England to W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 7 September 2020 (2 pages) |
| 13 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 15 June 2020 | Statement of capital following an allotment of shares on 18 July 2019
|
| 11 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|