This company is commonly known as Paytone Limited. The company was founded 27 years ago and was given the registration number 03361802. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PAYTONE LIMITED |
|---|---|---|
| Company Number | : | 03361802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Secretary | 26 June 1997 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 26 June 1997 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 12 May 1997 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 26 September 2005 | Active |
| Stoke End, Church Lane, Bath, BA2 7WD | Secretary | 12 May 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 April 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 April 1997 | Active |
| Shelley Latham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Ms Shelley Latham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person secretary company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Officers | Change person secretary company with change date. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
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