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PITNEY BOWES PAYCO UK LIMITED

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

This company is commonly known as Pitney Bowes Payco Uk Limited. The company was founded 7 years ago and was given the registration number 10804756. The firm's registered office is in HATFIELD. You can find them at Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PITNEY BOWES PAYCO UK LIMITED
Company Number:10804756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, United Kingdom, AL10 9UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Clerkenwell Rd, London, United Kingdom, EC1R 5AB

Director01 July 2022Active
Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, United Kingdom, AL10 9UJ

Director06 June 2017Active
Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, United Kingdom, AL10 9UJ

Director06 June 2017Active

People with Significant Control

Globale U.K. Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:154, Clerkenwell Road, London, England, EC1R 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Pitney Bowes Inc
Notified on:06 June 2017
Status:Active
Country of residence:United States
Address:3001, Summer Street, Stamford, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-07Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-08-01Address

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

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type full.

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2018-09-06Accounts

Change account reference date company previous shortened.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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