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GUY PAYNE OF LONDON LIMITED

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

This company is commonly known as Guy Payne Of London Limited. The company was founded 38 years ago and was given the registration number 02021612. The firm's registered office is in CROYDON. You can find them at Airport House, Purley Way, Croydon, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:GUY PAYNE OF LONDON LIMITED
Company Number:02021612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Wisborough Road, South Croydon, CR2 0DR

Secretary-Active
6 Wisborough Road, South Croydon, CR2 0DR

Director-Active
54 Fairway, Carshalton, SM5 4HS

Director-Active

People with Significant Control

Ian Micheal Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:6, Wisborough Road, Sanderstead, CR2 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Edward Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:121a, High Street, Banstead, SM7 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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2012-02-10Annual return

Annual return company with made up date full list shareholders.

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