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Payment Kiosks Limited, RH4 2TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAYMENT KIOSKS LIMITED

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

This company is commonly known as Payment Kiosks Limited. The company was founded 5 years ago and was given the registration number 12047446. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAYMENT KIOSKS LIMITED
Company Number:12047446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom, RH4 2TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA

Director19 June 2020Active
1 Paper Mews, 330 High Street, Dorking, United Kingdom, RH4 2TU

Director12 June 2019Active

People with Significant Control

Mr Thomas Julian Quarry
Notified on:09 September 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanne Quarry
Notified on:12 June 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Paper Mews, 330 High Street, Dorking, United Kingdom, RH4 2TU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-07Address

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

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-30Officers

Termination director company with name termination date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2019-06-12Incorporation

Incorporation company.

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