-
PAYTONE LIMITED - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 03361802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Manfield House,
- 1 Southampton Street
- London
- WC2R 0LR
- England 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England UK
Management
- Managing Directors
- BARRS, Andrew Carlile
- COOPER, Brian Stanley
- SYMES, Thomas Benedict
- Company secretaries
- LATHAM, Shelley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Age Of Company 1997-04-29 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Ms Shelley Latham
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
-
PAYTONE LIMITED Company Description
- PAYTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03361802. Its current trading status is "live". It was registered 1997-04-29. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at 6Th Floor, Manfield House .
Get PAYTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paytone Limited - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PAYTONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
change-person-secretary-company-with-change-date (2024-03-18) - CH03
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
-
confirmation-statement-with-updates (2023-04-04) - CS01
-
change-person-director-company-with-change-date (2023-03-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
-
change-person-director-company-with-change-date (2022-03-30) - CH01
-
change-person-secretary-company-with-change-date (2022-03-30) - CH03
-
confirmation-statement-with-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
-
notification-of-a-person-with-significant-control (2019-05-28) - PSC01
-
change-to-a-person-with-significant-control (2019-05-23) - PSC04
-
confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
-
change-person-director-company-with-change-date (2018-11-26) - CH01
-
confirmation-statement-with-updates (2018-04-30) - CS01
-
change-person-secretary-company-with-change-date (2018-11-26) - CH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
mortgage-satisfy-charge-full (2017-02-02) - MR04
-
accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
change-person-director-company-with-change-date (2014-05-19) - CH01
-
change-person-secretary-company-with-change-date (2014-05-19) - CH03
-
accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
change-sail-address-company-with-old-address (2013-02-26) - AD02
-
change-account-reference-date-company-previous-extended (2013-01-21) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
move-registers-to-sail-company (2012-06-14) - AD03
-
change-sail-address-company (2012-06-14) - AD02
-
change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
-
annual-return-company-with-made-up-date (2011-05-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-05-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
-
legacy (2009-05-22) - 363a
-
legacy (2009-01-14) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-12-03) - AA
-
legacy (2008-07-01) - 363s
-
accounts-with-accounts-type-total-exemption-full (2008-02-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-06-06) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-06-15) - AA
-
legacy (2006-09-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 288a
-
legacy (2005-08-09) - 363s
-
legacy (2005-03-07) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA
-
legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-10-22) - AA
-
legacy (2003-07-09) - 395
-
legacy (2003-05-19) - 403a
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-03-13) - AA
-
legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 395
-
legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-06-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 395
-
accounts-with-accounts-type-full (1999-09-24) - AA
-
legacy (1999-07-01) - 363s
-
accounts-with-accounts-type-full (1999-03-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-06) - 287
-
legacy (1998-04-15) - 287
-
legacy (1998-06-15) - 363s
-
legacy (1998-04-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 288a
-
legacy (1997-07-02) - 395
-
legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
-
resolution (1997-05-21) - RESOLUTIONS
-
legacy (1997-05-21) - 287
-
incorporation-company (1997-04-29) - NEWINC