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Paytone Limited, WC2B 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAYTONE LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Secretary26 June 1997Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director26 June 1997Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director12 May 1997Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director26 September 2005Active
Stoke End, Church Lane, Bath, BA2 7WD

Secretary12 May 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 April 1997Active
120 East Road, London, N1 6AA

Nominee Director29 April 1997Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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