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AUTOPAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autopay Limited. The company was founded 26 years ago and was given the registration number 03484771. The firm's registered office is in LONDON. You can find them at Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AUTOPAY LIMITED
Company Number:03484771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Secretary23 December 1997Active
Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Director23 December 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 December 1997Active
Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Director23 December 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 December 1997Active

People with Significant Control

Mr Philip Malcolm Cobden
Notified on:01 June 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person secretary company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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