PAYPER BOX LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

PAYPER BOX LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
PAYPER BOX LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394918. The accounts status is MICRO ENTITY and accounts are next due on 28/04/2024.

PAYPER BOX LIMITED - NORTHWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 7 31/07/2022 28/04/2024

Registered Office

ALTON HOUSE
NORTHWOOD
MIDDLESEX
HA6 1BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN STEVEN COWEN Apr 1952 British Director 2002-06-05 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-03-14 UNTIL 2002-03-14 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-14 UNTIL 2002-03-14 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2002-03-15 UNTIL 2002-06-05 RESIGNED
ROBERT MICHAEL LEWIS Jul 1957 British Director 2002-03-15 UNTIL 2003-10-16 RESIGNED
MR PAUL WARREN LEWIS Mar 1959 British Director 2002-06-05 UNTIL 2004-06-30 RESIGNED
MRS GONDA TARYN LEWIS Mar 1960 British Director 2003-10-16 UNTIL 2004-06-30 RESIGNED
PAUL DANIEL COWEN Nov 1976 British Director 2002-06-05 UNTIL 2004-01-27 RESIGNED
BERNICE SANDRA COWEN Feb 1954 British Director 2004-01-27 UNTIL 2012-01-11 RESIGNED
ROBERT MICHAEL LEWIS Jul 1957 British Secretary 2002-06-05 UNTIL 2003-10-16 RESIGNED
MR PAUL WARREN LEWIS Mar 1959 British Secretary 2003-10-16 UNTIL 2004-06-30 RESIGNED
JONATHAN STEVEN COWEN Apr 1952 British Secretary 2004-06-30 UNTIL 2012-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Steven Cowen 2017-03-14 4/1952 Bushey   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Payper Box Limited 2023-04-27 31-07-2022 £-418,350 equity
Payper Box Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-07-2021 £-423,032 equity
Payper Box Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-07-2020 £-418,733 equity
PAYPER_BOX_LIMITED - Accounts 2020-07-24 31-07-2019 £-333,963 equity

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