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PAYBOX UMBRELLA LIMITED

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

This company is commonly known as Paybox Umbrella Limited. The company was founded 5 years ago and was given the registration number 11894784. The firm's registered office is in LEEDS. You can find them at Building 3 City West Business Park, Gelderd Road, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAYBOX UMBRELLA LIMITED
Company Number:11894784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 3 City West Business Park, Gelderd Road, Leeds, United Kingdom, LS12 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, City West Business Park, Gelderd Road, Leeds, United Kingdom, LS12 6LN

Director01 April 2022Active
Building 3, City West Business Park, Gelderd Road, Leeds, United Kingdom, LS12 6LN

Director20 March 2019Active
Building 3, City West Business Park, Gelderd Road, Leeds, United Kingdom, LS12 6LN

Director28 June 2019Active
Building 3, City West Business Park, Gelderd Road, Leeds, United Kingdom, LS12 6LN

Director01 July 2020Active

People with Significant Control

Mr Ashley Jonathan Court
Notified on:01 April 2022
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Building 3, City West Business Park, Leeds, United Kingdom, LS12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Nathan Thornhill
Notified on:01 July 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Building 3, City West Business Park, Leeds, United Kingdom, LS12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Thornhill
Notified on:28 June 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Building 3, City West Business Park, Leeds, United Kingdom, LS12 6LN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Victoria Angela Hill
Notified on:20 March 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Building 3, City West Business Park, Leeds, United Kingdom, LS12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Change of name

Certificate change of name company.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Appoint person director company with name date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-03-20Incorporation

Incorporation company.

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