This company is commonly known as Payper Box Limited. The company was founded 22 years ago and was given the registration number 04394918. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PAYPER BOX LIMITED |
|---|---|---|
| Company Number | : | 04394918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Rudolph Road, Bushey, United Kingdom, WD23 3DU | Director | 05 June 2002 | Active |
| 23 Mulberry Gardens, Shenley, WD7 9LB | Secretary | 30 June 2004 | Active |
| North Lodge, 35 Little Common, Stanmore, HA7 3BZ | Secretary | 16 October 2003 | Active |
| 7 Gibbs Green, Edgware, HA8 9RS | Secretary | 05 June 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 14 March 2002 | Active |
| 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 15 March 2002 | Active |
| 23 Mulberry Gardens, Shenley, WD7 9LB | Director | 27 January 2004 | Active |
| 41 Lawrence Avenue, Mill Hill, London, NW7 4NL | Director | 05 June 2002 | Active |
| North Lodge, 35 Little Common, Stanmore, HA7 3BZ | Director | 16 October 2003 | Active |
| North Lodge, 35 Little Common, Stanmore, HA7 3BZ | Director | 05 June 2002 | Active |
| 7 Gibbs Green, Edgware, HA8 9RS | Director | 15 March 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 14 March 2002 | Active |
| Jonathan Steven Cowen | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, Rudolph Road, Bushey, United Kingdom, WD23 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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