PAY360 LIMITED

active Company number 03539217

Private Limited by Shares · Incorporated on 1st Apr 1998

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SIC codes: 62090, 63110
Registered office: Loughborough, LE11 3QF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PAY360 LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 1st Apr 1998 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Data processing, hosting and related activities .

4 Directors View directors

75 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

Property intelligence

Latest sale price in LE11 3QF £2,150,000 as of 24th Nov 2022 View postcode page

Average price (all time) £2,150,000

Average price (since 2016) £2,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Audis	Director	1st Dec 2022		British	View profile
Christopher Bayne	Director	1st Dec 2022		British	View profile
Robert Binns	Director	1st Dec 2022		British	View profile
Adam Brown	Director	1st Dec 2022		British	View profile
Access Paysuite Ltd	Corporate PSC	1st Dec 2022	—	—	View profile
Capita Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
SHR UK HOLDCO LIMITED	14454946	1st Nov 2022	active
ACCESS USD LTD	14453533	31st Oct 2022	active
ASYST TOPCO LIMITED	BR026960	4th May 2022	open
ASYST UK TOPCO LIMITED	14077050	29th Apr 2022	active
ASYST UK MIDCO LIMITED	14077056	29th Apr 2022	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 1998
Company type: Private Limited by Shares
SIC codes: 62090, 63110
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Apr 1998 Company incorporated
1st Apr 1998 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
1st Apr 1998 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
1st Apr 1998 Mark Feingold appointed as Director
1st Apr 1998 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
1st Apr 1998 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
1st Apr 1998 Kim-Joeie Feingold appointed as Secretary
12th Nov 1998 Kim-Joeie Feingold resigned as Secretary
12th Nov 1998 Nicola Spencer-Hopkins appointed as Secretary
14th Jun 2000 Nicola Spencer-Hopkins resigned as Secretary
14th Jun 2000 Christopher Dipple appointed as Secretary
1st Jan 2001 Christopher Dipple appointed as Director
14th Apr 2003 Alison Stevens appointed as Director
14th Apr 2003 Christopher Dipple resigned as Secretary
14th Apr 2003 Alison Stevens appointed as Secretary
1st Feb 2006 Garry Hunt appointed as Director
1st Mar 2006 Charles Newby appointed as Director
30th Jun 2006 Alison Stevens resigned as Director
30th Jun 2006 Alison Stevens resigned as Secretary
1st Jul 2006 Mark Feingold appointed as Secretary
26th Feb 2007 Christopher Dipple resigned as Director
26th Feb 2007 Mark Feingold resigned as Director
26th Feb 2007 George Earle appointed as Director
26th Feb 2007 Dominic Von Trotha Taylor appointed as Director
26th Feb 2007 Timothy Watkin Rees appointed as Director
26th Feb 2007 Mark Feingold resigned as Secretary
26th Feb 2007 Susan Court appointed as Secretary
9th Mar 2007 Charles Newby resigned as Director
13th Mar 2007 Garry Hunt resigned as Director
7th Jan 2016 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
7th Jan 2016 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
7th Jan 2016 George Earle resigned as Director
7th Jan 2016 Dominic Von Trotha Taylor resigned as Director
7th Jan 2016 Timothy Watkin Rees resigned as Director
7th Jan 2016 Jamie Radford appointed as Director
7th Jan 2016 Craig Rodgerson appointed as Director
7th Jan 2016 David Lockie appointed as Director
7th Jan 2016 Stefan Maynard appointed as Director
7th Jan 2016 Susan Court resigned as Secretary
6th Apr 2016 Capita Holdings Limited appointed as Corporate PSC
1st Sep 2016 Jamie Radford resigned as Director
1st Sep 2016 William McBrinn appointed as Director
14th Nov 2016 Craig Rodgerson resigned as Director
14th Nov 2016 Christopher Baker appointed as Director
26th Jan 2017 James Cowan appointed as Director
28th Feb 2017 William McBrinn resigned as Director
1st Sep 2018 David Lockie resigned as Director
1st Sep 2018 Stephen Ferry appointed as Director
29th Jun 2020 Stefan Maynard resigned as Director
29th Jun 2020 Andrew Timlin appointed as Director
28th May 2021 Christopher Baker resigned as Director
28th May 2021 Andrew Timlin resigned as Director
28th May 2021 Christopher Dunn appointed as Director
6th Aug 2021 James Cowan resigned as Director
1st Dec 2022 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
1st Dec 2022 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
1st Dec 2022 Robert Binns appointed as Director
1st Dec 2022 Michael Audis appointed as Director
1st Dec 2022 Adam Brown appointed as Director
1st Dec 2022 Christopher Bayne appointed as Director
1st Dec 2022 Andrea Dunlop appointed as Director
1st Dec 2022 Access Paysuite Ltd appointed as Corporate PSC
1st Dec 2022 Capita Holdings Limited ceased to be a Corporate PSC
14th Dec 2022 Christopher Dunn resigned as Director
14th Dec 2022 Stephen Ferry resigned as Director
1st Mar 2024 Andrea Dunlop resigned as Director
31st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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