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 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.
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 |
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 |