| Company Name | Absolute Payment Solutions Ltd |
|---|---|
| Director | Paul Alan Harvie |
| Company Status | Active |
| Company Number | 11424003 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
| Previous Name | Ph Comms Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Alan Harvie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 74 Park Avenue Princes Avenue Hull HU5 3ES |
| Director Name | Mr Connor Lewis Wilkinson |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2023(5 years after company formation) |
| Appointment Duration | 6 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Morleys Green Ampfield Romsey SO51 9AT |
Location
| Registered Address | The Deep Business Centre Tower Street Hull HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 15 February 2021 | Resolutions
|
|---|---|
| 12 February 2021 | Registered office address changed from 74 Park Avenue Princes Avenue Hull HU5 3ES England to The Deep Business Centre Tower Street Hull HU1 4BG on 12 February 2021 (1 page) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|