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PAY4LATER LIMITED

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

This company is commonly known as Pay4later Limited. The company was founded 16 years ago and was given the registration number 06447333. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAY4LATER LIMITED
Company Number:06447333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Handyside Street, London, England, N1C 4DA

Director11 March 2020Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director30 April 2021Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director24 February 2023Active
39-49, Commercial Road, Southampton, United Kingdom, SO15 1GA

Corporate Secretary06 December 2007Active
39 Commercial Road, Southampton, SO15 1GA

Director06 December 2007Active
Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9TG

Director21 April 2010Active
7, Handyside Street, London, England, N1C 4DA

Director11 March 2020Active
15, Bishopsgate, London, England, EC2N 3AR

Director20 April 2018Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director07 April 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director22 January 2008Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AG

Director03 June 2014Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director04 April 2018Active
15, Bishopsgate, London, England, EC2N 3AR

Director22 January 2008Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AG

Director22 January 2008Active
Hanover Street, London, United Kingdom, W1S 1YQ

Director20 April 2016Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AG

Director22 January 2008Active

People with Significant Control

Cinven Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:Warwick Court, 5 Paternoster Square, London, England, EC4M 7AG
Nature of control:
  • Significant influence or control

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
2024-04-05Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination director company with name termination date.

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2023-12-20Accounts

Change account reference date company current extended.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-02-24Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-04-20Officers

Appoint person director company with name date.

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2022-02-21Address

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

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type small.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Capital

Capital allotment shares.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-08-19Address

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

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2020-04-20Resolution

Resolution.

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2020-03-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-26Capital

Capital allotment shares.

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