Menna Overview
Here’s a quick overview of PAYTONE LIMITED 👀 — a London based business that started in 1997.
PAYTONE LIMITED
- Company statusactive
- Company No03361802
- Age29 years 3 months Incorporated 29 April 1997
- Officers4
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
PAYTONE LIMITED is an active company incorporated on 29 April 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Shelley | secretary | 26 Jun 1997 | |
| BARRS, Andrew Carlile | director | Jul 1956 | 26 Jun 1997 |
| COOPER, Brian Stanley | director | Oct 1943 | 12 May 1997 |
| SYMES, Thomas Benedict | director | May 1956 | 26 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shelley Latham | Jan 1990 | 06 Apr 2016 |
| Ms Shelley Latham | Nov 1950 | 06 Apr 2016 |
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Here’s a quick overview of PAYTONE LIMITED 👀 — a London based business that started in 1997.