Menna Overview
Here’s a quick overview of PAYTHRU LIMITED 👀 — a London based business that started in 2002.
PAYTHRU LIMITED
- Company statusactive
- Company No04419047
- Age24 years 3 months Incorporated 17 April 2002
- Officers4
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
PAYTHRU LIMITED is an active company incorporated on 17 April 2002 and based in London, England. The company was registered 24 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)
63110 Data processing, hosting and related activities, 64191 Banks
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 21 Oct 2022
Resolution
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 20 Sep 2022
Memorandum Articles
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Keith Vernon | secretary | 01 Dec 2002 | |
| BROWN, Keith Vernon | director | Nov 1956 | 01 Dec 2002 |
| FULLER, Michael John | director | Sep 1945 | 28 Jan 2016 |
| IVERSEN, Arnold | director | Nov 1947 | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul George Fullagar | Aug 1950 | 06 Apr 2016 |
| Mr Michael John Fuller | Sep 1945 | 06 Apr 2016 |
| Mr Michael John Fuller | Sep 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PAYTHRU LIMITED 👀 — a London based business that started in 2002.