PAYTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAYTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYTONE LIMITED was incorporated 26 years ago on 29/04/1997 and has the registered number: 03361802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PAYTONE LIMITED was incorporated 26 years ago on 29/04/1997 and has the registered number: 03361802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PAYTONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CARLILE BARRS | Jul 1956 | British | Director | 1997-06-26 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 1997-05-12 | CURRENT |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2005-09-26 | CURRENT |
SHELLEY LATHAM | Nov 1950 | British | Secretary | 1997-06-26 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-29 UNTIL 1997-05-12 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-04-29 UNTIL 1997-05-12 | RESIGNED | ||
MR ANDREW CARLILE BARRS | Jul 1956 | British | Secretary | 1997-05-12 UNTIL 1997-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shelley Latham | 2016-04-06 - 2020-03-25 | 1/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Shelley Latham | 2016-04-06 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAYTONE_LIMITED - Accounts | 2023-07-26 | 31-10-2022 | £405,056 Cash £4,986,789 equity |
PAYTONE_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £212,688 Cash £4,730,985 equity |
PAYTONE_LIMITED - Accounts | 2021-07-31 | 31-10-2020 | £543,239 Cash £4,795,987 equity |
PAYTONE_LIMITED - Accounts | 2020-06-06 | 31-10-2019 | £867,157 Cash £4,549,639 equity |
PAYTONE_LIMITED - Accounts | 2019-07-27 | 31-10-2018 | £778,265 Cash £4,339,816 equity |
Abbreviated Company Accounts - PAYTONE LIMITED | 2017-08-01 | 31-10-2016 | £598,134 Cash £4,103,709 equity |