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PROMPT PAY UK LTD

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

This company is commonly known as Prompt Pay Uk Ltd. The company was founded 18 years ago and was given the registration number 05843059. The firm's registered office is in ROBERTSBRIDGE. You can find them at Knights Shaw, Poppinghole Lane, Robertsbridge, East Sussex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:PROMPT PAY UK LTD
Company Number:05843059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Knights Shaw, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Shaw Cottage, Poppinghole Lane, Robertsbridge, TN32 5BJ

Director30 June 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary12 July 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary12 June 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director12 June 2006Active

People with Significant Control

Mr Patrick Geoffrey Stuart Murray
Notified on:05 January 2021
Status:Active
Date of birth:June 1965
Nationality:English
Address:Knights Shaw, Poppinghole Lane, Robertsbridge, TN32 5BJ
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-01-11Accounts

Change account reference date company previous extended.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Gazette

Gazette filings brought up to date.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-20Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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